ADB BOUW
La probabilité de faillite calculée de ADB BOUW sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2014 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 | 12 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 28-01-2026 | 2026-00015502 |
| 30-09-2023 | volledig | 22-04-2024 | 2024-00067524 |
| 30-09-2022 | volledig | 28-03-2023 | 2023-00048272 |
| 30-09-2021 | verkort | 31-03-2022 | 2022-09800403 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-25200112 |
| 31-12-2018 | verkort | 02-08-2019 | 2019-42600402 |
| 31-12-2017 | micro | 27-09-2018 | 2018-66500437 |
| 31-12-2016 | micro | 29-09-2017 | 2017-63800091 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51100408 |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-03-2014 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71324E0678/00F000 | Flandre | 4 216 m² | 1 · 763 m² | 16,9 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.
31-12-2024 Modification des statuts, changement de dénomination, traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Myrrhine VROLIX",
"firm_city": null,
"firm_name": "VROLIX \u0026 VANUYTRECHT",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-26",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0548.832.433",
"name_full_after": "ADB BOUW",
"legal_form_after": "B.V.",
"name_full_before": "A.VERELST PROJECTS",
"current_zetel_raw": "Trekschurenstraat 245 3500 Hasselt",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een Besloten Vennootschap en verkrijgt de naam \u0022ADB BOUW\u0022.",
"new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een Besloten Vennootschap. Zij verkrijgt de naam \u0022ADB BOUW\u0022.",
"change_kind": "amended",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
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"org_name": null,
"person_name": "Myrrhine Vrolix",
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}21-11-2024 1 administrateur nommé, 1 démissionnaire
- Myrrhine VROLIX, Directeur
- Baudouin VERELST, Directeur
Détails techniques
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-21",
"filing_date": "2024-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0548.832.433",
"name_full": "A. VERELST PROJECTS",
"legal_form": "BV"
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"publication_proxy": {
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"person_name": "Myrrhine Vrolix",
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-11-2023 Laurent Dragonetti démissionne de son mandat d'administrateur
- Laurent Dragonetti, Bestuurder
Détails techniques
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"events": [
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"role": "bestuurder",
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"name": "Laurent Dragonetti",
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"subkind": null,
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"compensated": null,
"effective_date": "2023-10-02",
"evidence_quote": "De vergadering beslist tot: aanvaarding van het ontslag van BV 4 Graden Celsius (0697.854.127) vertegenwoordigd door de heer Laurent Dragonetti als bestuurder met ingang van 2 oktober 2023.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
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"evidence_quote": "Er wordt kwijting verleend voor de uitoefening van het mandaat.",
"decharge_status": "granted",
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-11-20",
"filing_date": "2023-11-08",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
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],
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"publication_proxy": {
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"org_name": "The Management BV",
"person_name": null,
"org_rep_person_name": "Amaury Verelst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2022 1 administrateur nommé, 2 démissionnaires
- The Management BV, Bestuurder
- Pieter Minnebo, Bestuurder
- Amaury Verelst, Bestuurder
Détails techniques
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{
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"via_org": {
"kbo": "0787.338.112",
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"address": "Trekschurenstraat 245 -3500 Hasselt",
"country": "BE",
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},
{
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],
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},
"act_meta": {
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"pub_date": "2022-11-04",
"filing_date": "2022-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-21",
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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 | ADB BOUW |