ACTUEL TRADING
La probabilité de faillite calculée de ACTUEL TRADING sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1988 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 | 37 ans |
| Sites | 2 |
| 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 | verkort | 30-06-2025 | 2025-00217777 |
| 31-12-2023 | verkort | 17-07-2024 | 2024-00258489 |
| 31-12-2022 | verkort | 29-08-2023 | 2023-00433005 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20089550 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25500160 |
| 31-12-2019 | verkort | 26-06-2020 | 2020-21100175 |
| 31-12-2018 | verkort | 18-06-2019 | 2019-19300232 |
| 31-12-2017 | verkort | 22-06-2018 | 2018-21900052 |
| 31-12-2016 | micro | 19-06-2017 | 2017-18600581 |
| 31-12-2015 | verkort | 17-06-2016 | 2016-19000598 |
| NACE primaire | Commerce de gros(46423) |
| Forme juridique | SA(014) |
| Date de constitution | 05-07-1988 |
| Status | Actif |
| Code postal | 8620 |
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. |
|---|---|---|---|---|
| 23084A0525/00X002 | Flandre | 959 m² | 1 · 371 m² | 15,3 m · 4 ét. |
| 38016B0169/00S000 | Flandre | 755 m² | 1 · 820 m² | 14,0 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.
27-11-2023 4 administrateurs nommés, 2 démissionnaires, 1 reconduit
- RUANT Olivier — Niet-statutair bestuurder
- RUANT Luc — Vaste vertegenwoordiger
- RUANT Marc — Vaste vertegenwoordiger
- RUANT Marc — Niet-statutair bestuurder
- RUANT Luc — Vaste vertegenwoordiger
- VERBIEST Ginette — Vaste vertegenwoordiger
- RUANT Olivier — Gedelegeerd bestuurder
Détails techniques
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"name": "RUANT Eveline Roger Denise",
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{
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{
"kind": "decharge_granted",
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "bijzondere_lasthebber",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Vanhee Accounting \u0026 Consulting",
"address": "Diksmuide, IJzerlaan 64 bus 0.1",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RUANT Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": "Vincent VAN WALLEGHEM",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "bestuur",
"date": "2023-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.634.729",
"name_full": "ACTUEL TRADING",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Vincent VAN WALLEGHEM",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie",
"Verslag van het bestuur in het kader van de wijziging van het voorwerp"
],
"corrected_publication_numac": null
}27-11-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": "Vincent VAN WALLEGHEM",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.634.729",
"name_full": "ACTUEL TRADING",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"Co\u00F6rdinatie",
"Verslag van het bestuur in het kader van de wijziging van het voorwerp"
],
"shareholders_after": [],
"share_classes_after": []
}27-11-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Vincent VAN WALLEGHEM",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De voorzitter wordt vrijgesteld van de lezing van het verslag van het bestuursorgaan van 7 november 2023 ter rechtvaardiging van de wijziging van het voorwerp van de vennootschap.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.634.729",
"name": "ACTUEL TRADING",
"role": "other",
"address": "Oostendestraat 15 8620 Nieuwpoort",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0434.634.729",
"name_full": "ACTUEL TRADING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
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},
"summary_narrative": "De buitengewone algemene vergadering van ACTUEL TRADING heeft eenparig besloten om het adres van de zetel uit de statuten te schrappen en te vervangen door het Vlaams Gewest. De vergadering heeft ook de wijziging van het voorwerp van de vennootschap en artikel drie der statuten goedgekeurd, met name de toevoeging van diverse handels- en industri\u00EBle activiteiten. Daarnaast zijn bestuurders ontslagen en benoemd, en is de liquidatiereserve-regeling in artikel 8 van de statuten aangepast.",
"co_filed_documents": [
"Een expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie",
"Verslag van het bestuur in het kader van de wijziging van het voorwerp"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}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 | ACTUEL TRADING |