ACO PASSAVANT
La probabilité de faillite calculée de ACO PASSAVANT sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1966 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 | 60 ans |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00276950 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00316293 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00235671 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20174975 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34600546 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30100013 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31900365 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33300004 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31300226 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30200237 |
| NACE primaire | Commerce de gros(46839) |
| Forme juridique | SA(014) |
| Date de constitution | 19-02-1966 |
| Status | Actif |
| Code postal | 1785 |
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. |
|---|---|---|---|---|
| 23602I0092/00G000 | Flandre | 1,2 ha | 2 · 6 470 m² | 8,8 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.
05-07-2024 2 administrateurs nommés, 1 démissionnaire
- Joachim Hoebeeck — Commissaris
- François Desebbe — Bestuurder
- Richard Hill — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02262",
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Aandeelhouders heeft op 30/06/2023 volgende beslissing genomen: De vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Hill",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "onmiddellijke ingang",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone Algemene Vergadering aanvaardt het ontslag van bestuurder Richard Hill met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Desebbe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone Algemene Vergadering benoemt Fran\u00E7ois Desebbe, hier aanwezig, als bestuurder met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.184.458",
"name_full": "ACO Passavant",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico De Broyer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2023 2 administrateurs nommés, 3 démissionnaires, 1 reconduit
- Joachim Hoebeeck — Commissaris
- Nico De Broyer — Bestuurder
- Eddy Muyldermans — Bestuurder
- Eddy Muyldermans — Gedelegeerd bestuurder
- Eddy Muyldermans — Vast vertegenwoordiger
- Richard Hill — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02262",
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Aandeelhouders heeft op 30/06/2020 volgende beslissing genomen: De benoeming van KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Muyldermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "EMDrive bvba",
"address": "Driesstraat 92 te 1851 Humbeek",
"country": "BE",
"legal_form": "bvba"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Het mandaat als bestuurder en gedelegeerd bestuurder van EMDrive bvba, Driesstraat 92 te 1851 Humbeek, met als vast vertegenwoordiger Eddy Muyldermans, wordt be\u00EBindigd op 30 juni 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eddy Muyldermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "EMDrive bvba",
"address": "Driesstraat 92 te 1851 Humbeek",
"country": "BE",
"legal_form": "bvba"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Het mandaat als bestuurder en gedelegeerd bestuurder van EMDrive bvba, Driesstraat 92 te 1851 Humbeek, met als vast vertegenwoordiger Eddy Muyldermans, wordt be\u00EBindigd op 30 juni 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vast_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eddy Muyldermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0403.184.458",
"name": "NV ACO Passavant",
"address": null,
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De benoeming van Eddy Muyldermans als vast vertegenwoordiger van NV ACO Passavant neemt op 30 juni 2022 ook een einde.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "820414 261 02",
"name": "Nico De Broyer",
"address": "Bavenhofstraat 25 te 3012 Wilsele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Als bestuurder en gedelegeerd bestuurder wort benoemd de heer Nico De Broyer, Bavenhofstraat 25 te 3012 Wilsele, NN 820414 261 02. De benoeming gebeurt vanaf 30 juni 2022 voor een periode van 6 jaar, eindigend op 30 juni 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Hill",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Richard Hill wordt herbenoemd als bestuurder van 13 april 2022 tot 30 juni 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-06-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.184.458",
"name_full": "ACO Passavant",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico De Broyer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2023 Transfert du siège social vers Merchtem
- Preenakker 6 te 1785 Merchtem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Preenakker 6 te 1785 Merchtem",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Preenakker",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-06-30",
"evidence_quote": "De maatschappelijke zetel van NV ACO Passavant wordt verplaatst naar Preenakker 6 te 1785 Merchtem.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0403.184.458",
"name_full": "ACO Passavant",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico De Broyer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering van 30 juni 2020",
"Uittreksel uit de notulen van de algemene vergadering van 30 juni 2022"
]
}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 légaleFR | ACO PASSAVANT |