Rutten Kempen
The computed 12-month bankruptcy probability of Rutten Kempen is 0.8% (low). The company has been active since 1999 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 | 26 yrs |
| Board | 3 |
| Locations | 3 |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00256238 |
| 31-12-2023 | volledig | 21-08-2024 | 2024-00357522 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00397983 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20399376 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45400179 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-47500342 |
| 31-12-2018 | volledig | 20-08-2019 | 2019-48200071 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33500327 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31000157 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-37700586 |
-
VERSA BVLegal entityManaging director· perm. rep.: Rutten DirkState Gazette act 24177910 (18-12-2024)Current18-12-2024 → present
-
Groep Van HoudtLegal entityDirector· perm. rep.: Mady SmetsState Gazette act 22380850 (12-12-2022)Current08-12-2022 → present
-
Van Houdt E & SLegal entityDirector· perm. rep.: Dirk RuttenState Gazette act 22380850 (12-12-2022)Current08-12-2022 → present
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 04-10-1999 |
| Status | Active |
| Postal code | 2440 |
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. |
|---|---|---|---|---|
| 13453O0092/00K000 | Flanders | 1.0 ha | 1 · 2,419 m² | 9.4 m · 2 fl. |
| 13011E0468/00B000 | Flanders | 9,987 m² | 1 · 4,719 m² | 11.0 m · 2 fl. |
| 13008I0672/00C000 | Flanders | 3,054 m² | 1 · 1,214 m² | 5.4 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 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-12-2024 2 directors appointed
- Ingrid Vosch, Commissaris
- Rutten Dirk, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "De algemene vergadering stelt aan Moore Audit BV als commissaris van de vennootschap, met zetel te 1020 Brussel, Esplanade 1 bus 96, die zal vertegenwoordigd worden door Ingrid Vosch, Bedrijfsrevisor.",
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"act_meta": {
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"filing_date": "2024-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2024-10-17",
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],
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"corrected_publication_numac": null
}12-12-2022 4 directors appointed
- Dirk Rutten, Bestuurder
- Mady Smets, Bestuurder
- Dirk Rutten, Bestuurder
- Mady Smets, Bestuurder
Technical details
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"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen volledige en algehele kwijting aan de ontslagnemende bestuurders te verlenen voor de uitoefening van hun mandaat.",
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{
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"via_org": {
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"name": "BV ovv CVBA Foederer DFK Accountants",
"address": "Singelbeekstraat 12, 3500 Hasselt",
"country": "BE",
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{
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},
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],
"notary": {
"name": "Nathalie Claes",
"firm_city": null,
"firm_name": "Timmermans, Meuris \u0026 Claes",
"office_city": "Scherpenheuvel-Zichem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-12",
"filing_date": "2022-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-29",
"unanimous": true
}
],
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},
"co_filed_documents": [
"het uittreksel",
"de expeditie",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}18-10-2022 Change of permanent representative
Technical details
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},
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"effective_date": "2022-10-07",
"evidence_quote": "De raad van bestuur neemt kennis van de notulen van het bestuursorgaan van de besloten vennootschap \u0022VAN HOUDT E\u0026S\u0022, met zetel te 2440 Geel, Molseweg 164, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout onder nummer 0543.443.092 en gekend bij de btw-administratie onder num",
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"name": "Edwin VAN HOUDT",
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},
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"evidence_quote": "De raad van bestuur neemt tevens kennis van de notulen van het bestuursorgaan van de naamloze vennootschap \u0022GROEP VAN HOUDT\u0022, voomoemd, dd. 30/09/2022, waarbij besloten werd tot de vervanging van de heer Edwin VAN HOUDT, wonende te 2200 Herentals, Lierseweg 300/B, door mevrouw Mady SMETS, wonende te",
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"evidence_quote": "Binnen de grenzen van het recht verleent de raad van bestuur tussentijdse kwijting aan de ontslagnemende vaste vertegenwoordigers voor de uitoefening van hun mandaat tot op heden.",
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{
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"evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopende boekjaar, zal de jaarvergadering beslissen over het verlenen van definitieve kwijting voor de uitoefening van hun mandaat tot op heden.",
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],
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},
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},
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}
],
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],
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}| Legal nameNL | Rutten Kempen |