A&M BM Halen
La probabilité de faillite calculée de A&M BM Halen sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1972 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 | 53 ans |
| Sites | 3 |
| Publications | 18 |
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 | 31-07-2025 | 2025-00358922 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00319954 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00287505 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20415341 |
| 30-09-2020 | volledig | 27-04-2021 | 2021-12700026 |
| 30-09-2019 | volledig | 31-05-2020 | 2020-15300555 |
| 30-09-2018 | volledig | 26-04-2019 | 2019-11300388 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29700021 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31000291 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-54500084 |
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SA(014) |
| Date de constitution | 18-12-1972 |
| Status | Actif |
| Code postal | 3545 |
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. |
|---|---|---|---|---|
| 71020B0067/00B003 | Flandre | 7 224 m² | 1 · 2 683 m² | 7,9 m · 2 ét. |
| 71020B0066/00E000 | Flandre | 2 698 m² | 1 · 1 370 m² | 10,7 m · 2 ét. |
| 71020A0086/00W002 | Flandre | 2 642 m² | — | — |
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.
05-02-2024 1 administrateur nommé, 1 démissionnaire
- Ira Nicolaij — Commissaris
- Ira Nicolaij — Commissaris
Détails techniques
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}05-02-2024 2 administrateurs nommés, 1 démissionnaire
- Ira NICOLAIJ — Commissaris
- Ira NICOLAIJ — Vaste vertegenwoordiger
- Ira NICOLAIJ — Commissaris
Détails techniques
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"evidence_quote": "aanvaard en beslist aldus om aan te stellen als nieuwe commissaris van de Vennootschap: \u2022 BV VAN HAVERMAET BEDRIJFSREVISOREN",
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"evidence_quote": "Het bedrijfsrevisorenkantoor BV VAN HAVERMAET BEDRIJFSREVISOREN duidt mevrouw Ira NICOLAIJ, bedrijfsrevisor, ingeschreven in het ledenregister van de natuurlijke personen van het IBR onder nummer A01669, aan als vaste vertegenwoordiger.",
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"evidence_quote": "aanvaard het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissaris van de Vennootschap",
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"corrected_publication_numac": null
}11-12-2023 Modification des statuts
Détails techniques
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}08-04-2022 1 administrateur nommé, 1 démissionnaire
- GOEDGEZELSCHAP, Wim Gaston M — Vaste vertegenwoordiger van bestuurder
- LAMBERT, Tom Luc Marina — Vaste vertegenwoordiger van bestuurder
Détails techniques
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}08-04-2022 2 administrateurs nommés, 1 démissionnaire
- GOEDGEZELSCHAP, Wim Gaston M — Vaste vertegenwoordiger
- Peter Guelinckx — Gedelegeerd bestuurder
- LAMBERT, Tom Luc Marina — Vaste vertegenwoordiger
Détails techniques
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"statutory": null,
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"evidence_quote": "Het mandaat van de heer LAMBERT, Tom Luc Marina als vaste vertegenwoordiger van bestuurder Holding Groep Van Osch bv wordt per 28 maart 2022 be\u00EBindigd.",
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"corrected_publication_numac": null
}15-10-2021 Publication au Moniteur belge — Divers
Détails techniques
{
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"notary": {
"name": "Philip ODEURS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
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},
"act_meta": {
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"pub_date": "2021-10-15",
"filing_date": "2021-10-13",
"act_kind_objet": "BOEKJAAR, ONTSLAGEN, BENOEMINGEN, ALGEMENE"
},
"decision": {
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"act_date": "2021-09-21",
"unanimous": true
},
"conversion": null,
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"report_waiver": null,
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"name_full": "VAN OSCH EN ZONEN",
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"publication_proxy": {
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"org_name": "Studiecentrum voor Fiskaliteit en Boekhouding - Afdeling Hasselt bv",
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"org_rep_person_name": "Rudi Vleugels"
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027VAN OSCH EN ZONEN\u0027 besliste met eenparigheid van stemmen de wijziging van het boekjaar, de datum van de jaarvergadering, het doel van de vennootschap en de aanpassing van de statuten. De nieuwe statuten, die in overeenstemming zijn met het Wetboek van Vennootschappen en Verenigingen, zijn aangenomen. Daarnaast werden bestuurders ontslagen en herbenoemd, en werd een bijzondere machtiging verleend aan het bestuursorgaan.",
"co_filed_documents": [
"expeditie akte met bijlagen",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-10-2021 Modification des statuts
Détails techniques
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}15-10-2021 3 administrateurs nommés, 2 démissionnaires
- HOLDING GROEP VAN OSCH” BV — Bestuurder
- AUTOMOTIVE & MOBILITY INVEST” NV — Bestuurder
- AUTOMOTIVE & MOBILITY INVEST” NV — Gedelegeerd bestuurder
- HOLDING GROEP VAN OSCH” BV — Bestuurder
- AUTOMOTIVE & MOBILITY INVEST” NV — Bestuurder
Détails techniques
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}01-06-2021 Ira Nicolaij nommé commissaire
- Ira Nicolaij — Commissaris
Détails techniques
{
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}
}29-01-2020 1 administrateur nommé, 1 démissionnaire
- LAMBERT, Tom Luc Marina — Vaste vertegenwoordiger
- Peter Guelinckx — Vaste vertegenwoordiger
Détails techniques
{
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"role": "vaste vertegenwoordiger",
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"subject_company": {
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}
}07-09-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Philip Odeurs",
"firm_city": null,
"firm_name": "BVBA Notaris Philip Odeurs",
"office_city": "Sint-Truiden",
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},
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"pub_date": "2018-09-07",
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"act_kind_objet": "verbatim"
},
"decision": {
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"date": "2018-09-03",
"unanimous": true
},
"agm_change": null,
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"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"accounts_deposit": null,
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"co_filed_documents": [
"Bijlagen tot het Belgisch Staatsblad van 8 juni 2018 - nummer 18089366",
"Bijlagen tot het Belgisch Staatsblad van 24 augustus 2018 - nummer 18130044"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-09-30"
},
"liquidation_closure": null,
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"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-08-2018 Ira Nicolaij nommé commissaire
- Ira Nicolaij — Commissaris
Détails techniques
{
"events": [
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"role": "commissaris",
"person": {
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}08-06-2018 3 administrateurs nommés, 2 démissionnaires
- GROEP VAN OSCH bvba — Bestuurder
- AUTOMOTIVE & MOBILITY INVEST nv — Bestuurder
- GROEP VAN OSCH bvba — Gedelegeerd bestuurder
- VAN OSCH, Leonardus Theodorus — Bestuurder
- VAN OSCH, Leonardus Theodorus — Gedelegeerd bestuurder
Détails techniques
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}10-11-2015 2 administrateurs nommés, 1 démissionnaire
- Van Osch Leonardus — Bestuurder
- Van Osch Leonardus — Gedelegeerd bestuurder
- Van Osch Leonardus — Bestuurder
Détails techniques
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}10-11-2015 Publication au Moniteur belge — Divers
Détails techniques
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"patrimony_description": "Geen overdracht van vermogen of reorganisatie; de actie betreft een correctie van een fout in een eerdere algemene vergadering betreffende de benoeming en ontslag van een bestuurder.",
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},
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}10-11-2015 Ira Nicolaij nommé commissaire
- Ira Nicolaij — Commissaris
Détails techniques
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}23-07-2007 Van Osch Mapa nommé administrateur
- Van Osch Mapa — Bestuurder
Détails techniques
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}18-09-2006 2 administrateurs nommés, 2 démissionnaires
- Van Osch Hendricus — Gedelegeerd bestuurder
- Van Osch Maria — Bestuurder
- Van Osch Hendricus — Gedelegeerd bestuurder
- Van Osch Maria — Bestuurder
Détails techniques
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}
}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&M BM Halen |