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 | 38 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 1 |
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 |
-
RUANT MarcAdministrateur non statutaireActe Moniteur 23436610 (27-11-2023)Actif27-11-2023 → auj.
-
RUANT OlivierAdministrateur non statutaireActe Moniteur 23436610 (27-11-2023)Actif27-11-2023 → auj.
Representants permanents (2)
-
LUC RUANT FASHIONPersonne moraleReprésentant permanent· repr. perm.: RUANT LucActe Moniteur 23436610 (27-11-2023)Representant permanent27-11-2023 → auj.
2 événements
- 27-11-2023 Démission· Représentant permanent
- 27-11-2023 Nommé· Représentant permanent
-
O.L.E.V.Personne moraleReprésentant permanent· repr. perm.: VERBIEST GinetteActe Moniteur 23436610 (27-11-2023)Representant permanent27-11-2023 → auj.
2 événements
- 27-11-2023 Démission· Représentant permanent
- 27-11-2023 Nommé· Représentant permanent
| NACE primaire | Commerce de gros de vêtements, autres que vêtements de travail et sous-vêtements(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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{
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{
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{
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{
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{
"kind": "substantive_delegation",
"role": "bijzondere_lasthebber",
"person": null,
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"via_org": {
"kbo": null,
"name": "BV Vanhee Accounting \u0026 Consulting",
"address": "Diksmuide, IJzerlaan 64 bus 0.1",
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"legal_form": "BV"
},
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},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
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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": {
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"name_full": "ACTUEL TRADING",
"legal_form": "NV"
},
"publication_proxy": {
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"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
}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 |