VAN ISTERBEEK
The computed 12-month bankruptcy probability of VAN ISTERBEEK is 0.6% (low). The company has been active since 2003 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 | 22 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 | 28-05-2025 | 2025-00108953 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00244071 |
| 31-12-2022 | verkort | 15-06-2023 | 2023-00128229 |
| 31-12-2021 | micro | 09-08-2022 | 2022-20278147 |
| 31-12-2020 | verkort | 26-08-2021 | 2021-55000532 |
| 31-12-2019 | verkort | 07-10-2020 | 2020-59600319 |
| 31-12-2018 | verkort | 13-08-2019 | 2019-45900234 |
| 31-12-2017 | verkort | 10-08-2018 | 2018-45100187 |
| 31-12-2016 | verkort | 25-07-2017 | 2017-36100034 |
| 31-12-2015 | verkort | 12-08-2016 | 2016-42500266 |
Former directors (3)
-
DEMOL StevenDirectorState Gazette act 24375221 (12-03-2024)Former- → 12-03-2024
-
VAN ISTERBEEK KenDirectorState Gazette act 24375221 (12-03-2024)Former08-03-2024 → 12-03-2024
2 events
- 12-03-2024 Resigned· Director
- 08-03-2024 Appointed· Director
-
VAN ISTERBEEK RonnyDirectorState Gazette act 24375221 (12-03-2024)Former08-03-2024 → 12-03-2024
2 events
- 12-03-2024 Resigned· Director
- 08-03-2024 Appointed· Director
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Private limited company(610) |
| Incorporation | 15-09-2003 |
| Status | Active |
| Postal code | 1600 |
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. |
|---|---|---|---|---|
| 23582E0140/00D000 | Flanders | 1,595 m² | 1 · 195 m² | 9.9 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 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-12-2024 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Jan Meersman",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.472.845",
"name_full_after": "VAN ISTERBEEK",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "VAN ISTERBEEK Ronny",
"current_zetel_raw": "Camille Leunensstraat 55, 1600 Sint-Pieters-Leeuw",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Meester Jan MEERSMAN",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 wordt vervangen door een nieuwe tekst die de vorm van een besloten vennootschap bevestigt en de naam \u0027VAN ISTERBEEK\u0027 vaststelt.",
"new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022VAN ISTERBEEK\u0022.",
"change_kind": "replaced",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Meersman",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap wijzigt zijn naam van \u0027VAN ISTERBEEK Ronny\u0027 naar \u0027VAN ISTERBEEK\u0027 en past de statuten aan, met inbegrip van een volledige vertaling en co\u00F6rdinatie.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 600,
"shares_before": 600,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}12-03-2024 3 directors appointed, 3 resigning
- VAN ISTERBEEK Ken, Bestuurder
- VAN ISTERBEEK Ronny, Bestuurder
- PKF BOFIDI Accountant & Advisers, Dagelijks bestuur
- VAN ISTERBEEK Ken, Bestuurder
- VAN ISTERBEEK Ronny, Bestuurder
- DEMOL Steven, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
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"name": "VAN ISTERBEEK Ken",
"address": "1500 Halle, Sint-Pieters-Leeuwsesteenweg 87",
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},
"reason": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
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"name": "VAN ISTERBEEK Ronny",
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},
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},
{
"kind": "director_out",
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"name": "DEMOL Steven",
"address": "9402 Meerbeke, Brusselsesteenweg 299/1",
"birth_date": null,
"profession": null,
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},
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},
{
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"name": "VAN ISTERBEEK Ken",
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},
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"effective_date": "2024-03-08",
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},
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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},
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"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0430.810.949",
"name": "PKF BOFIDI Accountant \u0026 Advisers",
"address": "1000 Brussel, Kantersteen 47",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-03-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.472.845",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
],
"corrected_publication_numac": null
}| Legal nameNL | VAN ISTERBEEK |