ALBATROS
La probabilité de faillite calculée de ALBATROS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1987 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 | 39 ans |
| Sites | 1 |
| Publications | 6 |
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 | micro | 09-01-2026 | 2026-00009686 |
| 30-06-2024 | micro | 11-01-2025 | 2025-00004127 |
| 30-06-2022 | micro | 06-12-2022 | 2022-20532641 |
| 30-06-2021 | micro | 30-11-2021 | 2021-78700563 |
| 30-06-2020 | micro | 13-01-2021 | 2021-00800347 |
| 30-06-2019 | micro | 20-12-2019 | 2019-76800453 |
| 30-06-2018 | micro | 14-12-2018 | 2018-74400321 |
| 30-06-2017 | micro | 15-12-2017 | 2017-72000392 |
| 30-06-2016 | verkort | 21-12-2016 | 2016-71000298 |
| 30-06-2015 | verkort | 14-12-2015 | 2015-68800468 |
| NACE primaire | Restauration(56112) |
| Forme juridique | Société coopérative (ancien statut)(016) |
| Date de constitution | 01-06-1987 |
| Status | Actif |
| Code postal | 9968 |
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. |
|---|---|---|---|---|
| 43003A0310/00V000 | Flandre | 1 976 m² | 1 · 179 m² | 13,4 m · 2 ét. |
| 43007A0080/00X002indicatif | Flandre | 35 m² | — | — |
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.
27-03-2024 Ulrik Van Moorhem démissionne de son mandat d'administrateur
- Ulrik Van Moorhem — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrik Van Moorhem",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering beslist tot: Ontslag van Ulrik Van Moorhem als niet-statutaire bestuurder met ingang op 30/06/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-27",
"filing_date": "2024-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-01",
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}
],
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"subject_company": {
"kbo": "0431.233.591",
"name_full": "ALBATROS",
"legal_form": "CV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Samuel Aper",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2024 Ulrik Van Moorhem démissionne de son mandat de niet statutaire bestuurder
- Ulrik Van Moorhem — Niet statutaire bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Ulrik Van Moorhem",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.233.591",
"name_full": "ALBATROS"
}
}16-12-2022 3 administrateurs nommés, 2 démissionnaires
- Jeroen Geirnaert — Niet-statutair bestuurder
- Jan Geirnaert — Niet-statutair bestuurder
- Samuel Aper — Niet-statutair bestuurder
- Mario Dierkens — Niet-statutair bestuurder
- Inge Van Daele — Niet-statutair bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Mario Dierkens",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering beslist tot: Ontslag van Mario Dierkens als niet-statutaire bestuurder met ingang op 30/06/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "niet_statutaire_bestuurder",
"person": {
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"name": "Inge Van Daele",
"address": null,
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"profession": null,
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},
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"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering beslist tot: Ontslag van Inge Van Daele als niet-statutaire bestuurder met ingang op 30/06/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Jeroen Geirnaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van Jeroen Geirnaert als niet-statutaire bestuurder met ingang op 01/07/2022. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt. De functie is onbez",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "niet_statutaire_bestuurder",
"person": {
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"name": "Jan Geirnaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van Jan Geirnaert als niet-statutaire bestuurder met ingang op 01/07/2022. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt. De functie is onbezold",
"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_in",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Samuel Aper",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van Samuel Aper als niet-statutaire bestuurder met ingang op 01/07/2022. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt. De functie is onbezoldig",
"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": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verplaatsing van het adres van de zetel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0442.898.634",
"name": "BV FISCALIS",
"address": "Boelare 59, 9900 Eeklo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV FISCALIS, rechtspersoon met zetel te 9900 Eeklo, Boelare 59, RPR ONDERNEMINGSRECHTBANK GENT AFDELING GENT, gekend in de KBO onder nummer 0442.898.634, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat be",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-16",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.233.591",
"name_full": "ALBATROS",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mario Dierkens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2022 Transfert du siège social de Assenede à Bassevelde
- Gravenstraat 8, 9968 Assenede → Landsdijk 36, 9968 Bassevelde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Landsdijk 36, 9968 Bassevelde",
"city": "Bassevelde",
"region": "vlaams_gewest",
"street": "Landsdijk",
"country": "BE",
"postcode": "9968",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Gravenstraat 8, 9968 Assenede",
"city": "Assenede",
"region": "vlaams_gewest",
"street": "Gravenstraat",
"country": "BE",
"postcode": "9968",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-16",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen - benoemingen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0431.233.591",
"name_full": "ALBATROS",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.898.634",
"org_name": "BV FISCALIS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod PDF 19.01"
]
}16-12-2022 3 administrateurs nommés, 2 démissionnaires
- Jeroen Geirnaert — Niet statutaire bestuurder
- Jan Geirnaert — Niet statutaire bestuurder
- Samuel Aper — Niet statutaire bestuurder
- Mario Dierkens — Niet statutaire bestuurder
- Inge Van Daele — Niet statutaire bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Mario Dierkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Inge Van Daele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Geirnaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Jan Geirnaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Samuel Aper",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.233.591",
"name_full": "ALBATROS"
}
}16-12-2022 Transfert du siège social de Assenede à Bassevelde
- Gravenstraat 8, 9968 Assenede → Landsdijk 36, 9968 Bassevelde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Landsdijk 36, 9968 Bassevelde",
"city": "Bassevelde",
"region": "vlaams_gewest",
"street": "Landsdijk",
"country": "BE",
"postcode": "9968",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Gravenstraat 8, 9968 Assenede",
"city": "Assenede",
"region": "vlaams_gewest",
"street": "Gravenstraat",
"country": "BE",
"postcode": "9968",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Gravenstraat 8, 9968 Assenede naar Landsdijk 36, 9968 Bassevelde, en dit vanaf 01/07/2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "not specified",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-16",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0431.233.591",
"name_full": "ALBATROS",
"legal_form": "CV"
},
"publication_proxy": {
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"org_name": "BV FISCALIS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht aan accountant",
"Besluiten van de bijzondere algemene vergadering"
]
}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 | ALBATROS |