ADRIAANSEN
La probabilité de faillite calculée de ADRIAANSEN sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1986 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 | 40 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 08-04-2026 | 2026-00074202 |
| 31-12-2024 | verkort | 06-06-2025 | 2025-00123412 |
| 31-12-2023 | verkort | 17-05-2024 | 2024-00089490 |
| 31-12-2022 | verkort | 24-05-2023 | 2023-00093055 |
| 31-12-2021 | verkort | 20-05-2022 | 2022-20030490 |
| 31-12-2020 | verkort | 21-05-2021 | 2021-14700163 |
| 31-12-2019 | verkort | 12-06-2020 | 2020-16200213 |
| 31-12-2018 | verkort | 08-05-2019 | 2019-12500070 |
| 31-12-2017 | verkort | 18-06-2018 | 2018-18800495 |
| 31-12-2016 | verkort | 16-06-2017 | 2017-17500546 |
| NACE primaire | Commerce de gros(46499) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-01-1986 |
| Status | Actif |
| Code postal | 2627 |
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. |
|---|---|---|---|---|
| 11038C0315/00X000 | Flandre | 1,1 ha | 1 · 4 759 m² | 8,9 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.
26-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"notary": {
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"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2024-09-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-18",
"unanimous": null
},
"statute_change": {
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"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
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},
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"subject_company": {
"kbo": "0428.559.559",
"name_full_after": "ADRIAANSEN",
"legal_form_after": "B.V.",
"name_full_before": "ADRIAANSEN",
"current_zetel_raw": "Molenberglei 25 2627 Schelle",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervangt artikel 13 met een nieuwe tekst die de gezamenlijke handeling van bestuurders regelt en een lijst van beslissingen die de goedkeuring van de vennootschap vereist, zoals investeringen boven de \u20AC10.000, jaarrekeningen en grote contracten.",
"new_text": "Artikel 13 - Bestuur\nDe bestuurders stellen alle handelingen gezamenlijk, die nodig of nuttig zijn voor de verwezenlijking\nvan het voorwerp van de vennootschap.\nIndien er drie of meer bestuurders zijn, vormen deze een college, dat een voorzitter aanstelt en\nverder handelt zoals een raadsvergadering.\nDesalniettemin heeft het bestuursorgaan voor nagemelde beslissingen de goedkeuring nodig van de\nven",
"change_kind": "replaced",
"article_title": "Bestuur",
"article_number": "13"
},
{
"summary": "Vervangt artikel 16 met een nieuwe tekst die toezicht toevertrouwt aan commissarissen en verplicht het bestuursorgaan om verslag te uitgeven aan SC Pack SAS, inclusief budgetten, maandelijkse rapporten, halfjaarlijkse boekhoudkundige verklaringen en jaarrekeningen.",
"new_text": "Artikel 16 - Controle van de vennootschap\nWanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de\nvennootschap toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen, benoemd voor een hernieuwbare\ntermin van drie jaar.\nBovendien is het bestuursorgaan ertoe gehouden op regelmatige basis verslag uit te brengen aan\nSC Pack SAS over de vennootschap en haar huidige of toek",
"change_kind": "replaced",
"article_title": "Controle van de vennootschap",
"article_number": "16"
}
],
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"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}09-09-2024 4 administrateurs nommés, 2 démissionnaires
- J.M.C. BV — Bestuurder
- SC Pack SAS — Bestuurder
- AC Invest EURL — Bestuurder
- J.M.C. BV — Dagelijks bestuur
- ADRIAANSEN HOLDING BV — Bestuurder
- BMT CONSULT BV — Bestuurder
Détails techniques
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},
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{
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},
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},
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}
],
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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 | ADRIAANSEN |