ALFA.DIS
La probabilité de faillite calculée de ALFA.DIS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1992 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 | 33 ans |
| Sites | 1 |
| 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 |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00114430 |
| 31-12-2024 | volledig | 07-07-2025 | 2025-00245601 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00264449 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00441370 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20304075 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59500588 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-48600163 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-60100428 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58700141 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-57900563 |
| NACE primaire | Publicité & étude de marchés(73200) |
| Forme juridique | SA(014) |
| Date de constitution | 11-12-1992 |
| Status | Actif |
| Code postal | 7700 |
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. |
|---|---|---|---|---|
| 54007B0410/00G000 | Wallonie | 7 436 m² | 1 · 2 158 m² | 13,7 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.
06-06-2025 2 administrateurs nommés, 2 démissionnaires
- SA SIMA, Bestuurder
- Kurt Havegeer, Commissaris
- SA SIMA, Bestuurder
- Kurt Havegeer, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0444.877.632",
"name": "SA SIMA",
"address": "7700 Mouscron, Industri\u00EBlaan 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la r\u00E9vocation de SA SIMA, avec num\u00E9ro d\u0027entreprise 0444.877.632, ayant son si\u00E8ge \u00E0 7700 Mouscron, Industri\u00EBlaan 99, comme administrateur non statutaire, \u00E0 la suite de la fusion par absorption du 31/03/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Havegeer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0444.877.632",
"name": "SA \u0022SIMA\u0022",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "La personne morale SA \u0022SIM\u0410\u0022 (0444.877.632) a r\u00E9voqu\u00E9 Kurt Havegeer, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, \u00E0 la suite de la fusion par absorption du 31/03/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0429.624.777",
"name": "SA SIMA",
"address": "7700 Mouscron, Industri\u00EBlaan 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SA SIMA, avec num\u00E9ro d\u0027entreprise 0429.624.777, ayant son si\u00E8ge \u00E0 7700 Mouscron, Industri\u00EBlaan 99, comme administrateur non statutaire, et ce \u00E0 compter du 31/03/2025. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 mo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Havegeer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.624.777",
"name": "SA \u0022SIMA\u0022",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "La personne morale SA \u0022SIMA\u0022 (0429.624.777) a nomm\u00E9 Kurt Havegeer, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 31/03/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "0444.877.632",
"name": "SA SIMA",
"address": "7700 Mouscron, Industri\u00EBlaan 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Imm\u00E9diatement apr\u00E8s, l\u0027administrateur unique a appris la d\u00E9mission de SA SIMA, avec num\u00E9ro d\u0027entreprise 0444.877.632 (avec Kurt Havegeer comme repr\u00E9sentant permanent), ayant son si\u00E8ge \u00E0 7700 Mouscron, Industri\u00EBlaan 99, comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la suite de la fusion par absorption du 31/03/2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "0429.624.777",
"name": "SA SIMA",
"address": "7700 Mouscron, Industri\u00EBlaan 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer la SA SIMA, avec num\u00E9ro d\u0027entrepreise 0429.624.777 (avec Kurt Havegeer comme repr\u00E9sentant permanent), ayant son si\u00E8ge \u00E0 7700 Mouscron, Industri\u00EBlaan 99, comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 31/03/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "0882.371.584",
"name": "SA TITECA ACCOUNTANCY",
"address": "8800 Roeselare, Heirweg 198",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SA TITECA ACCOUNTANCY, personne morale ayant son si\u00E8ge \u00E0 8800 Roeselare, Heirweg 198, RPM Gent, afdeling Kortrijk, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0882.371.584, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui ",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2025-06-06",
"filing_date": "2025-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.804.944",
"name_full": "ALFA.DIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "SA TITECA ACCOUNTANCY",
"person_name": "Amber Depauw",
"org_rep_person_name": "Amber Depauw",
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/03/2025"
],
"corrected_publication_numac": null
}14-10-2024 Gheysen Hendrik démissionne de son mandat d'administrateur
- Gheysen Hendrik, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gheysen Hendrik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23/09/2024, prend acte de la d\u00E9mission du poste d\u0027administrateur qui a \u00E9t\u00E9 soumise par Gheysen Hendrik.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.804.944",
"name_full": "Alfa.Dis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sima SA",
"person_name": null,
"org_rep_person_name": "Havegeer Kurt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0448.804.944",
"name_full": "ALFA.DIS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"acte d\u0027\u00E9mission",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": 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 légaleFR | ALFA.DIS |