50FIVE BELUX
La probabilité de faillite calculée de 50FIVE BELUX sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 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 | 9 ans |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00222062 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00282195 |
| 31-12-2022 | verkort | 15-06-2023 | 2023-00128210 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20229032 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31900553 |
| 31-12-2019 | volledig | 06-08-2020 | 2020-39500506 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-34400531 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32300207 |
| NACE primaire | 35150 |
| Forme juridique | SA(014) |
| Date de constitution | 27-10-2016 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11807G2050/00G000 | Flandre | 9 023 m² | 1 · 2 406 m² | 21,4 m · 6 ét. |
| 11808H1129/07_000 | Flandre | 1 319 m² | 1 · 1 668 m² | 51,8 m · 3 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 Transfert du siège social au sein de Antwerpen
- 2018 Antwerpen Van Immerseelstraat 66 AfdelingreWERPEN → 2030 Antwerpen, Straatsburgdok Noordkaai 33
Détails techniques
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"seat_type": "siege_social",
"new_address": {
"raw": "2030 Antwerpen, Straatsburgdok Noordkaai 33",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Straatsburgdok Noordkaai",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "2018 Antwerpen Van Immerseelstraat 66 AfdelingreWERPEN",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Van Immerseelstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "66",
"locality_suffix": "(AfdelingreWERPEN)"
},
"effective_date": "2024-04-01",
"evidence_quote": "Besluit om de zetel van de vennootschap, met ingang van 1 april 2024, te verplaatsen naar het volgende adres: 2030 Antwerpen, Straatsburgdok Noordkaai 33.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Bart Van Der Pluym",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-06-03",
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-15",
"unanimous": true
},
"subject_company": {
"kbo": "0665.579.356",
"name_full": "50five BELUX",
"legal_form": "naamloze vennootschap"
},
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"person_name": "Bart Van Der Pluym",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen van de bestuursvergadering van 15 augustus 2024"
]
}20-03-2024 2 administrateurs nommés, 2 démissionnaires
- Piet Cortier, Bestuurder
- Dirk Cleymans, Commissaris
- Bénédicte Lefèvre, Bestuurder
- Bruno Defrasnes, Bestuurder
Détails techniques
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"role": "bestuurder",
"person": {
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"name": "B\u00E9n\u00E9dicte Lef\u00E8vre",
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{
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"role": "bestuurder",
"person": {
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"name": "Bruno Defrasnes",
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},
{
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"person": {
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"name": "Piet Cortier",
"address": null,
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},
{
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"role": "commissaris",
"person": {
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"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0665.579.356",
"name_full": "50FIVE BELUX"
}
}02-06-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "VAN HALTEREN, Geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-02",
"filing_date": "2023-05-31",
"act_kind_objet": "2018 Antwerpen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-03-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0665.579.356",
"name": "50FIVE BELUX",
"role": "other",
"address": "Van Immerseelstraat 66, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel bestuurdersveranderingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van 50FIVE BELUX besliste op 20 maart 2023 het ontslag van mevrouw Catherine Levy als bestuurder met ingang van 1 januari 2023. Daarnaast werden mevrouw B\u00E9n\u00E9dicte Lef\u00E8vre en mijnheer Manfred Klumpenaar benoemd als bestuurders, met een mandaat van vier jaar vanaf 1 januari 2023. Daarnaast werd volmacht verleend aan medewerkers van notariskantoor VAN HALTEREN voor het indienen van wijzigingen bij het rechtspersonenregister en het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}25-04-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "50five BeLux",
"old": "The e-Mobility Company",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0665.579.356",
"name_full": "The e-Mobility Company"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}15-04-2021 Augmentation de capital de 900.000 € à 3.175.315,49 €
- €2.275.315,49 → €3.175.315,49
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3175315.49,
"delta_eur": 900000.0,
"before_eur": 2275315.49,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0665.579.356",
"name_full": "The e-Mobility Company"
}
}15-04-2021 Augmentation de capital de 900.000 € à 3.175.315,49 €
- €2.275.315,49 → €3.175.315,49
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3175315.49,
"delta_eur": 900000.0,
"before_eur": 2275315.49,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0665.579.356",
"name_full": "The e-Mobility Company"
}
}30-11-2020 2 administrateurs nommés, 1 démissionnaire
- Bruno Defrasnes, Bestuurder
- Bruno Defrasnes, Président du conseil d'administration
- Michaël De Koster, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Defrasnes",
"address": null,
"birth_date": null
}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Koster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
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"name": "Bruno Defrasnes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0665.579.356",
"name_full": "The e-Mobility Company"
}
}30-11-2020 Augmentation de capital de 750.000,00 € à 2.275.315,49 €
- €1.525.315,49 → €2.275.315,49
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2275315.49,
"delta_eur": 750000.0000000002,
"before_eur": 1525315.49,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0665.579.356",
"name_full": "The e-Mobility Company"
}
}09-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0665.579.356",
"name_full": "THE E-MOBILITY COMPANY"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 coop\u00E9rative",
"changed": true
}
}09-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0665.579.356",
"name_full": "The e-Mobility Company"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "cooperatieve vennootschap",
"changed": false
}
}22-05-2019 3 administrateurs nommés, 2 démissionnaires
- Michaël De Koster, Bestuurder
- Michaël De Koster, Président du conseil d'administration
- Bart van der Pluym, Bestuurder
- Olivier De Riemaecker, Bestuurder
- Geert Fostier, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier De Riemaecker",
"address": null,
"birth_date": null
}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert Fostier",
"address": null,
"birth_date": null
}
},
{
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"name": "Micha\u00EBl De Koster",
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}
},
{
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"person": {
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"name": "Micha\u00EBl De Koster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart van der Pluym",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0665.579.356",
"name_full": "The e-Mobility Company"
}
}18-03-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "The e-Mobility Company",
"old": "ECOYO",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0665.579.356",
"name_full": "ECOYO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}08-08-2018 2 administrateurs nommés, 2 démissionnaires
- Catherine Levy, Bestuurder
- Olivier De Riemaecker, Bestuurder
- Nicolas Verstraete, Bestuurder
- Frank Vermeulen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Verstraete",
"address": null,
"birth_date": null
}
},
{
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"role": "administrateur",
"person": {
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"name": "Frank Vermeulen",
"address": null,
"birth_date": null
}
},
{
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"role": "administrateur",
"person": {
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"name": "Catherine Levy",
"address": null,
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}
},
{
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "ECOYO"
}
}31-10-2016 Constitution d'une société (SRL)
Détails techniques
{
"notary": {
"name": "Katrin Roggeman",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2016-10-31",
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"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-10-27",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0664.799.495",
"name": "Belux Innovation Holding",
"address": "1000 Bruxelles, Boulevard Simon Bolivar, 34-36",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
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"contribution_type": "geld",
"amount_paid_in_eur": 19800.0,
"is_subscriber_only": false,
"n_shares_subscribed": 198,
"amount_subscribed_eur": 19800.0,
"is_anonymous_silent_partner": false
},
{
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"kind": "natural_person",
"person": {
"dob": "1966-07-29",
"name": "Frank Vermeulen",
"niss": null,
"address": "9160 Lokeren, Naastveldstraat, 62",
"nationality": "Belgi\u00EB",
"place_of_birth": "Gent, Belgi\u00EB"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 100.0,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-07-10",
"name": "Nicolas Verstraete",
"niss": null,
"address": "1970 Wezembeek-Oppem, Chauss\u00E9e de Malines, 287",
"nationality": "Belgi\u00EB",
"place_of_birth": "Anderlecht, Belgi\u00EB"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 100.0,
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"n_shares_subscribed": 1,
"amount_subscribed_eur": 100.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De maatschappij heeft tot doel, in Belgi\u00EB en in het buitenland, zowel voor eigen rekening als voor rekening van derden of in samenwerking met derden, gericht op een particuliere, professionele en openbare klant, alle activiteiten die verband houden met energie, milieu, mobiliteit, communicatie, marketing en de ontwikkeling van informaticaprogramma\u2019s of websites gerelateerd aan energie en meer algemeen de beheer en waardecreatie van haar huidige en toekomstige activa, in alle landen, op alle manieren, en met name:\n\u2022 het ontwikkelen en commercialiseren van oplossingen voor rationele energiegebruik, energiebesparing en intelligente energiebeheer (elektriciteitsnetten, productie-systemen, isolatie).\n\u2022 handel in energie (elektriciteit en gas), handel en promotie van productietechnologie\u00EBn voor energieproductie en/of -beheer.\n\u2022 aankoop, verkoop, import, export, opslag, distributie, transport, beheer, productie, levering, commercialisatie van alle soorten energie (gas, elektriciteit, warmte, etc.) en daarmee verband houdende diensten (zoals mobiliteit).\n\u2022 activiteiten van advies, onderzoek, beheer, managementadvies.\n\u2022 ontwikkeling van projecten voor groene energieproductie en energieco\u00F6peraties.\n\u2022 bewustmaking over energieproblematiek.\n\u2022 communicatie en marketing via vooral sociale media en internet.\nZij kan alle burgerlijke, financi\u00EBle, industri\u00EBle of commerci\u00EBle, onroerende of bewegelijke handelingen uitvoeren die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, met haar doel of met de bevordering van haar doel verband houden, of die van aard zijn om haar doel te ontwikkelen of te vergemakkelijken, met inbegrip van de verkoop van producten en/of diensten van verzekering en financi\u00EBle aangelegenheden als tussenpersoon in verzekering, financi\u00EBle tussenpersoon of kredietverstrekker.\nZij kan zich interesseren via alle middelen voor elke maatschappij of onderneming met een vergelijkbaar of verwant doel of waarvan het doel van aard is om haar doel te bevorderen, zelfs indirect.\nZij kan ook alle samenwerkingsovereenkomsten, rationalisatieovereenkomsten, samenwerkingsverbanden of andere overeenkomsten sluiten met dergelijke maatschappijen of ondernemingen.",
"is_lucrative": true,
"short_summary": "De activiteiten van ECOYO omvatten energie, milieu, mobiliteit, communicatie, marketing en ontwikkeling van software- en websiteoplossingen gerelateerd aan energie."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 6,
"rule_text": "vierde donderdag van juni"
},
"founding_event": {
"n_shares_total": 200,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 20000.0,
"incorporation_date": "2016-10-27",
"amount_subscribed_eur": 20000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0665.579.356",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "ECOYO",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "1000 Bruxelles, Boulevard Simon Bolivar, 34-36",
"equity_account_type": "available",
"_kbo_extracted_mismatch": "0664.799.495"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Geert Fostier",
"address": "9500 Geraardsbergen, Guilleminlaan, 9"
},
"via_org": null,
"role_sub": "president",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Frank Vermeulen",
"address": "9160 Lokeren, Naastveldstraat, 62"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Nicolas Verstraete",
"address": "1970 Wezembeek-Oppem, Chauss\u00E9e de Malines, 287"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0881.111.111",
"holder_org_name": "Deloitte",
"with_substitution": false,
"holder_person_name": "Dirk Cleymans"
}
]
}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 | 50FIVE BELUX |