A.A.D. Speed-Colli
La probabilité de faillite calculée de A.A.D. Speed-Colli sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1960 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 | 65 ans |
| Sites | 1 |
| Publications | 2 |
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 | 2025-00220702 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00259681 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00263979 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20192702 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40300248 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-31200280 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31500485 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-35300142 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-29100526 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-28200078 |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SA(014) |
| Date de constitution | 02-09-1960 |
| Status | Actif |
| Code postal | 2830 |
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. |
|---|---|---|---|---|
| 12036D0693/00F000 | Flandre | 1,3 ha | 1 · 840 m² | 8,9 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.
09-08-2024 5 administrateurs nommés
- SALAERTS Frederik — Bestuurder
- SALAERTS Philip — Bestuurder
- PELEMAN Nathalie Yvonne Henriette — Bestuurder
- Rudi Zeelmaekers — Commissaris
- SALAERTS Philip — Vast vertegenwoordiger
Détails techniques
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"profession": null,
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},
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"subkind": "renewal",
"via_org": {
"kbo": "0543.584.139",
"name": "FREENICS",
"address": "2220 Heistop-den-Berg, Bierkorfstraat 28A",
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},
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"evidence_quote": "De vergadering gaat vervolgens onmiddellijk over tot herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar, ingaand op heden, van : \u2022 de besloten vennootschap \u0022FREENICS\u0022 ... dewelke vast wordt vertegenwoordigd door de heer SALAERTS Frederik",
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"name": "PELEMAN Nathalie Yvonne Henriette",
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"evidence_quote": "De vergadering besluit de huidige bestuurders, ontslag te geven uit hun functie en hun volledige en algehele kwijting te verlenen voor de uitoefening van hun mandaat.",
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{
"kind": "commissaris_in",
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"name": "Rudi Zeelmaekers",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Van Havermaet Bedrijfsrevisoren",
"address": "3500 Hasselt, Diepenbekerweg 65 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-31",
"evidence_quote": "De vergadering besluit om de controleopdracht van de in functie zijnde commissaris te verlengen ten gevolge waarvan het bedrijfsrevisorenkantoor \u201CBV Van Havermaet Bedrijfsrevisoren\u201D ... wordt benoemd tot commissaris van de vennootschap voor een nieuwe termijn van drie jaar, ingaand op heden",
"decharge_status": null,
"mandate_duration": {
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"profession": null,
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},
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"evidence_quote": "Dit mandaat zal eindigen op hetzelfde ogenblik als de functie van bestuurder.",
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{
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}
],
"notary": {
"name": "Kirsten VERHAERT",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-09",
"filing_date": "2024-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.998.367",
"name_full": "A.A.D. Speed Colli",
"legal_form": "NV"
},
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},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}17-01-2023 3 administrateurs nommés
- Philip SALAERTS — Bestuurder
- Nathalie PELEMAN — Bestuurder
- BV FREENICS — Bestuurder
Détails techniques
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},
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{
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},
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],
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},
"act_meta": {
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"filing_date": "2023-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
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},
{
"body": "raad_van_bestuur",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": 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 | A.A.D. Speed-Colli |