REYNAERTS HOLDING
REYNAERTS HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2012 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 | 13 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 29-09-2025 | 2025-00510014 |
| 31-12-2023 | micro | 19-11-2024 | 2024-00601908 |
| 31-12-2022 | micro | 10-10-2023 | 2023-00482434 |
| 31-12-2021 | micro | 10-10-2022 | 2022-20456200 |
| 31-12-2020 | micro | 30-11-2021 | 2021-78800044 |
| 31-12-2019 | micro | 02-11-2020 | 2020-67100198 |
| 31-12-2018 | micro | 12-10-2019 | 2019-70000334 |
| 31-12-2017 | micro | 31-10-2018 | 2018-71400083 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-59500534 |
| 31-12-2015 | volledig | 01-08-2016 | 2016-39000330 |
Former directors (2)
-
PENNINCKX SabineDirectorState Gazette act 24307341 (05-01-2024)Former- → 05-01-2024
-
REYNAERTS VincentDirectorState Gazette act 24307341 (05-01-2024)Former- → 05-01-2024
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Private limited company(610) |
| Incorporation | 18-10-2012 |
| Status | Active |
| Postal code | 1457 |
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. |
|---|---|---|---|---|
| 25104A0234/00E000 | Wallonia | 2,631 m² | 1 · 100 m² | 8.3 m · 2 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.
05-01-2024 2 resigning
- REYNAERTS Vincent, Bestuurder
- PENNINCKX Sabine, Bestuurder
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REYNAERTS Vincent",
"address": "1457 Walhain, Rue des Verts Pacages 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"name": "REYNAERTS Vincent",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
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},
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{
"kind": "director_out",
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},
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"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "B\u00E9atrice DELACROIX",
"firm_city": null,
"firm_name": null,
"office_city": "Perwez",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.722.077",
"name_full": "REYNAERTS HOLDING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9atrice DELACROIX",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}| Legal nameFR | REYNAERTS HOLDING |