NORTH SEA PROPERTIES
The computed 12-month bankruptcy probability of NORTH SEA PROPERTIES is 0.9% (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 | 23 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 | micro | 30-06-2025 | 2025-00196173 |
| 31-12-2023 | micro | 30-06-2024 | 2024-00184311 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00394554 |
| 31-12-2021 | micro | 30-09-2022 | 2022-20442826 |
| 31-12-2020 | micro | 01-03-2022 | 2022-06900251 |
| 31-12-2019 | micro | 19-10-2020 | 2020-62000137 |
| 31-12-2018 | micro | 24-06-2019 | 2019-22400383 |
| 31-12-2017 | micro | 03-07-2018 | 2018-26600011 |
| 31-12-2016 | micro | 09-06-2017 | 2017-15700160 |
| 31-12-2015 | verkort | 22-06-2016 | 2016-19900270 |
| NACE primary | - |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 11-12-2002 |
| Status | Active |
| Postal code | 3680 |
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. |
|---|---|---|---|---|
| 72021B0414/00C000 | Flanders | 1,671 m² | 1 · 251 m² | 14.6 m · 3 fl. |
| 72021A1298/00H000 | Flanders | 325 m² | 1 · 143 m² | 9.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-03-2024 2 resigning
- Marc Van Cauwelaert, Bestuurder
- Marc Van Cauwelaert, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Cauwelaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Marc Van Cauwelaert als niet-statutaire bestuurder, en dit met ingang op 31/12/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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},
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"evidence_quote": "Het bestuursorgaan beslist tot ontslag van Marc Van Cauwelaert als persoon belast met dagelijks bestuur met ingang op 31/12/2023.",
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{
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{
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},
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},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0718.662.607",
"name": "BV MAACCO",
"address": "Kantonsweg 107 B, 3650 Dilsen-Stokkem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV MAACCO, rechtspersoon met zetel te 3650 Dilsen-Stokkem, Kantonsweg 107 B, RPR Antwerpen Afd. Tongeren, gekend in de KBO onder nummer 0718.662.607, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betref",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Bili\u00EBn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Lubico CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Luc Bili\u00EBn, vaste vertegenwoordiger namens Lubico CommV van BV MAACCO, tekenen.",
"decharge_status": null,
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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": "2024-03-26",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.993.621",
"name_full": "NORTH SEA PROPERTIES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Lubico CommV",
"person_name": "Luc Bili\u00EBn",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 01/02/2024"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | NORTH SEA PROPERTIES |
| AbbreviationNL | N.S.P. |