ANC.ETS.STOOPEN & MEEUS
La probabilité de faillite calculée de ANC.ETS.STOOPEN & MEEUS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Direction | 2 |
| 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 | 27-05-2025 | 2025-00114550 |
| 31-12-2023 | verkort | 29-05-2024 | 2024-00101958 |
| 31-12-2022 | verkort | 26-09-2023 | 2023-00456382 |
| 31-12-2021 | verkort | 22-08-2022 | 2022-20300328 |
| 31-12-2020 | verkort | 16-07-2021 | 2021-37700483 |
| 31-12-2019 | verkort | 02-06-2020 | 2020-14200372 |
| 31-12-2018 | verkort | 20-05-2019 | 2019-14000150 |
| 31-12-2017 | verkort | 04-05-2018 | 2018-12200096 |
| 31-12-2016 | verkort | 06-06-2017 | 2017-15500007 |
| 31-12-2015 | verkort | 02-05-2016 | 2016-11400524 |
-
MoManCo BVPersonne moraleAdministrateur· repr. perm.: Sebastiaan MonsieursActe Moniteur 25064888 (21-05-2025)Actif13-05-2025 → auj.
-
Stoopen Ventures BVPersonne moraleAdministrateur· repr. perm.: Lotte Van de MieropActe Moniteur 25064888 (21-05-2025)Actif13-05-2025 → auj.
Anciens dirigeants (2)
-
Evadi Properties NVPersonne moraleAdministrateur· repr. perm.: Marleen DemeyerActe Moniteur 25064888 (21-05-2025)Ancien- → 13-05-2025
-
Scorpio Consultancy Services Europe BVPersonne moraleAdministrateur· repr. perm.: Erik Van HeuvenActe Moniteur 25064888 (21-05-2025)Ancien- → 13-05-2025
| NACE primaire | Fabrication de peintures, vernis, encres et mastics(20300) |
| Forme juridique | SA(014) |
| Date de constitution | 02-09-1993 |
| Status | Actif |
| Code postal | 2660 |
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. |
|---|---|---|---|---|
| 11382C0654/00M005 | Flandre | 2 487 m² | 1 · 2 951 m² | 12,6 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.
Nous connaissons 6 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.
21-05-2025 6 administrateurs nommés, 2 démissionnaires
- Lotte Van de Mierop, Bestuurder
- Sebastiaan Monsieurs, Bestuurder
- Michiel Roovers, Bestuurder
- Fabian Dierckx, Bestuurder
- Adriaan de Leeuw, Bestuurder
- Adriaan de Leeuw, Bestuurder
- Erik Van Heuven, Bestuurder
- Marleen Demeyer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Van Heuven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Scorpio Consultancy Services Europe BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van (i) Scorpio Consultancy Services Europe BV, vast vertegenwoordigd door Erik Van Heuven",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen Demeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Evadi Properties NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van (i) Scorpio Consultancy Services Europe BV, vast vertegenwoordigd door Erik Van Heuven en (ii) Evadi Properties NV,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lotte Van de Mierop",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stoopen Ventures BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke werking (i) Stoopen Ventures BV, vast vertegenwoordigd door Lotte Van de Mierop",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Monsieurs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MoManCo BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke werking (i) Stoopen Ventures BV, vast vertegenwoordigd door Lotte Van de Mierop en (ii) MoManCo BV, vast vertegenwoordigd door Sebastiaan Monsieurs",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Van Heuven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Scorpio Consultancy Services Europe BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist, met eenparigheid van de stemmen, om (i) Evadi Properties NV, vast vertegenwoordigd door Marleen Demeyer en (ii) Scorpio Consultancy Services Europe BV, vast vertegenwoordigd door Erik Van Heuven, met onmiddellijke ingang te ontslaan als gedelegeerd bestuurders",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen Demeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Evadi Properties NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist, met eenparigheid van de stemmen, om (i) Evadi Properties NV, vast vertegenwoordigd door Marleen Demeyer en (ii) Scorpio Consultancy Services Europe BV, vast vertegenwoordigd door Erik Van Heuven, met onmiddellijke ingang te ontslaan als gedelegeerd bestuurders",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Monsieurs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MoManCo BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist, met eenparigheid van de stemmen, om MoManCo BV, vast vertegenwoordigd door Sebastiaan Monsieurs met onmiddellijke ingang te benoemen als gedelegeerd bestuurder",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Roovers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Michiel Roovers, Mr. Fabian Dierckx en elke andere advocaat bij Quorum Advocatenkantoor BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Dierckx",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Michiel Roovers, Mr. Fabian Dierckx en elke andere advocaat bij Quorum Advocatenkantoor BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Michiel Roovers, Mr. Fabian Dierckx en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971, alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verleent volmacht aan Mr. Michiel Roovers, Mr. Fabian Dierckx en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971, alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
"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": "2025-05-21",
"filing_date": "2025-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-14",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-04-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.824.623",
"name_full": "ANC.ETS.STOOPEN \u0026 MEEUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0737.483.971",
"org_name": "Quorum Advocatenkantoor BV",
"person_name": null,
"org_rep_person_name": "Michiel Roovers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.824.623",
"name_full": "ANC. ETS. STOOPEN EN MEEUS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders en de Raad van bestuur",
"geco\u00F6rdineerde statuten",
"verslag van de Raad van bestuur dat een omstandige verantwoording geeft van de aan het voorwerp voorgestelde wijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}| Dénomination légaleNL | ANC.ETS.STOOPEN & MEEUS |