ALL VIDEO BELGIUM
La probabilité de faillite calculée de ALL VIDEO BELGIUM sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1978 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 | 48 ans |
| Direction | 1 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 03-07-2025 | 2025-00231700 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00263560 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00274257 |
| 31-12-2021 | verkort | 22-07-2022 | 2022-20224908 |
| 31-12-2020 | verkort | 28-07-2021 | 2021-41300307 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-36500248 |
| 31-12-2018 | verkort | 09-07-2019 | 2019-31200510 |
| 31-12-2017 | verkort | 03-07-2018 | 2018-27400227 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-33600191 |
| 31-12-2015 | verkort | 22-08-2016 | 2016-44700125 |
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STRUCTUURSAAdministrateur délégué· repr. perm.: VAN ORSHOVEN BrunoActe Moniteur 23484271 (28-12-2023)Actif28-12-2023 → auj.
Anciens dirigeants (1)
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VAN ORSHOVEN BrunoAdministrateurActe Moniteur 23484271 (28-12-2023)Ancien- → 28-12-2023
| NACE primaire | Commerce de gros d'articles ménagers non électriques(46494) |
| Forme juridique | SA(014) |
| Date de constitution | 24-07-1978 |
| Status | Actif |
| Code postal | 2570 |
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. |
|---|---|---|---|---|
| 12009E0644/00B000 | Flandre | 4,8 ha | 1 · 3 052 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.
Nous connaissons 10 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
23-06-2025 Transfert du siège social de Antwerpen à Duffel
- Kronenburgstraat 98, 2000 Antwerpen → Walemstraat 84 bus A, 2570 Duffel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Walemstraat 84 bus A, 2570 Duffel",
"city": "Duffel",
"region": "vlaams_gewest",
"street": "Walemstraat",
"country": "BE",
"postcode": "2570",
"box_number": "A",
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Kronenburgstraat 98, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kronenburgstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "98",
"locality_suffix": null
},
"effective_date": "2025-05-15",
"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": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-13",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-14",
"unanimous": null
},
"subject_company": {
"kbo": "0418.497.788",
"name_full": "ALL VIDEO BELGIUM",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 14/05/2025"
]
}28-12-2023 1 administrateur nommé, 1 démissionnaire
- VAN ORSHOVEN Bruno, Gedelegeerd bestuurder
- VAN ORSHOVEN Bruno, Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Voeght Consulting",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ORSHOVEN Bruno",
"address": "2240 Zandhoven, De Bergen 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN ORSHOVEN Bruno",
"address": "2240 Zandhoven, De Bergen 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0434.060.449",
"name": "STRUCTUUR",
"address": "2243 Pulle (Zandhoven), Keulsebaan 47",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ORSHOVEN Bruno",
"address": "2240 Zandhoven, De Bergen 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ORSHOVEN Bruno",
"address": "2240 Zandhoven, De Bergen 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ORSHOVEN Karin",
"address": "2243 Zandhoven (Pulle), Cauwenberglei 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan Rochtus",
"firm_city": null,
"firm_name": null,
"office_city": "Zandhoven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.497.788",
"name_full": "ALL VIDEO BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Rochtus",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | ALL VIDEO BELGIUM |