3D-BOUW
La probabilité de faillite calculée de 3D-BOUW sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2004 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 22 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-04-2025 | micro | 27-11-2025 | 2025-00571249 |
| 30-04-2024 | verkort | 31-10-2024 | 2024-00522515 |
| 30-04-2023 | verkort | 27-11-2023 | 2023-00516314 |
| 30-04-2022 | verkort | 29-11-2022 | 2022-20526866 |
| 30-04-2021 | verkort | 09-12-2021 | 2021-79700162 |
| 30-04-2020 | micro | 30-11-2020 | 2020-72600337 |
| 30-04-2019 | micro | 29-11-2019 | 2019-75100022 |
| 30-04-2018 | micro | 30-11-2018 | 2018-73300585 |
| 31-05-2016 | verkort | 29-12-2016 | 2016-72000442 |
| 31-05-2015 | verkort | 08-12-2015 | 2015-68300569 |
-
DRIESSEN Johan Louis Arnold AndréAdministrateurActe Moniteur 25070213 (03-06-2025)Actif03-06-2025 → auj.
2 événements
- 03-06-2025 Démission· Administrateur
- 03-06-2025 Nommé· Administrateur
-
Actif03-06-2025 → auj.
2 événements
- 03-06-2025 Démission· Administrateur
- 03-06-2025 Nommé· Administrateur
| NACE primaire | Achat et vente de biens propres(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 18-03-2004 |
| Status | Actif |
| Code postal | 2200 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13302C0549/00H000 | Flandre | 2 440 m² | 1 · 384 m² | 11,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-06-2025 2 administrateurs nommés, 2 démissionnaires
- DRIESSEN Johan Louis Arnold André, Bestuurder
- WENKON, Bestuurder
- DRIESSEN Johan Louis Arnold André, Bestuurder
- WENKON, Bestuurder
Détails techniques
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"via_org": {
"kbo": "0425.112.990",
"name": "DE RIJCK ACCOUNTANTS",
"address": "2220 Heist-op-den-Berg, Lostraat 9",
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"notary": {
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"firm_name": null,
"office_city": "Olen",
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},
"act_meta": {
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"pub_date": "2025-06-03",
"filing_date": "2025-05-23",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
"date": "2025-05-30",
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"date": "2025-06-03",
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{
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"date": "2025-06-03",
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{
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"date": "2025-06-03",
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{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": true
},
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"body": "algemene_vergadering",
"date": "2025-06-03",
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}
],
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"subject_company": {
"kbo": "0864.151.719",
"name_full": "3D-Bouw",
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},
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},
"co_filed_documents": [
"expeditie van de akte tot fusie door overneming (gelijkgestelde verrichting)",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}26-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0847.906.692",
"name": "3D-INVEST",
"role": "absorbed",
"address": "Boerenkrijglaan 34, 2200 Herentals",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0864.151.719",
"name": "3D-BOUW",
"role": "acquiring",
"address": "Boerenkrijglaan 34, 2200 Herentals",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschap 3D-INVEST zal worden overgenomen door de Verkrijgende Vennootschap 3D-BOUW.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
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"kbo": "0864.151.719",
"name_full": "3D-BOUW",
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},
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"org_kbo": "0425.112.990",
"org_name": "De Ryck Accountants",
"person_name": "Geert De Ryck",
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},
"summary_narrative": "De bestuurdersorganen van NV 3D-INVEST en NV 3D-BOUW hebben een fusievoorstel vastgelegd voor een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie). Hierbij wordt het volledige vermogen van 3D-INVEST overgenomen door 3D-BOUW zonder uitgifte van nieuwe aandelen. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"een origineel getekend exemplaar van het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-11-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-12",
"filing_date": "2024-10-30",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0847.906.692",
"name": "3D-INVEST",
"role": "absorbed",
"address": "Boerenkrijglaan 34, 2200 Herentals",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0864.151.719",
"name": "3D-BOUW",
"role": "acquiring",
"address": "Boerenkrijglaan 34, 2200 Herentals",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
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"12:7",
"12:50"
],
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"is_silent_merger": true,
"balance_basis_date": "2024-04-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschap 3D-INVEST zal worden overgenomen door de Verkrijgende Vennootschap 3D-BOUW.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-05-01"
},
"subject_company": {
"kbo": "0864.151.719",
"name_full": "3D-BOUW",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Geert De Ryck",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurdersorganen van NV 3D-INVEST en NV 3D-BOUW hebben een fusievoorstel vastgelegd voor een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie). Hierbij wordt het volledige vermogen van 3D-INVEST overgenomen door 3D-BOUW zonder uitgifte van nieuwe aandelen. De fusie zal worden uitgevoerd conform de bepalingen van artikel 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"een origineel getekend exemplaar van het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | 3D-BOUW |