ANDES BOARDSHOP
La probabilité de faillite calculée de ANDES BOARDSHOP sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 7 |
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 | 30-01-2026 | 2026-00034242 |
| 30-06-2024 | micro | 25-04-2025 | 2025-00076599 |
| 30-06-2023 | micro | 29-02-2024 | 2024-00037981 |
| 30-06-2022 | micro | 31-01-2023 | 2023-00021205 |
| 30-06-2021 | micro | 14-03-2022 | 2022-07600476 |
| 30-06-2020 | micro | 29-01-2021 | 2021-02900467 |
| 30-06-2019 | verkort | 07-02-2020 | 2020-04700260 |
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Actif04-02-2021 → auj.
-
Actif01-03-2018 → auj.
2 événements
- 04-02-2021 Mandat renouvelé· Administrateur
- 01-03-2018 Nommé· Gérant
| NACE primaire | Commerce de détail d’autres articles de sport(47639) |
| Forme juridique | SRL(610) |
| Date de constitution | 18-09-2017 |
| Status | Actif |
| Code postal | 9080 |
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. |
|---|---|---|---|---|
| 44034D0856/00T003 | Flandre | 9 169 m² | 1 · 3 025 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 7 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.
26-05-2026 Seat change · Board meeting · Power of attorney · Act object
- Filing: 2026-05-26 · ANDES BOARDSHOP
- Seat change: new_address: Antwerpse Steenweg 114 bus E, 9080 Lochristi, old_address: Nederkouter 4, 9000 Gent, effective_date: 2025-07-27 · ANDES BOARDSHOP
- Board meeting: 2026-05-04 · ANDES BOARDSHOP
- Power of attorney: granted_by: enige bestuurder, granted_on: 2026-05-04 · ANDES BOARDSHOP
- Publication: 2026-05-26
- Act object: VASTSTELLING MATERIËLE VERGISSING INZAKE ZETELVERPLAATSING
- Power of attorney · ANDES BOARDSHOP
- Power of attorney · ANDES BOARDSHOP
- Power of attorney · ANDES BOARDSHOP
- Power of attorney · ANDES BOARDSHOP
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-26",
"object": null,
"subject": "andes_boards"
},
{
"type": "seat_change",
"quote": "Het bestuursorgaan bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 27 juli 2025, de zetel van de vennootschap te verplaatsen van Nederkouter 4, 9000 Gent, naar Antwerpse Steenweg 114 bus E, 9080 Lochristi.",
"value": {
"new_address": "Antwerpse Steenweg 114 bus E, 9080 Lochristi",
"old_address": "Nederkouter 4, 9000 Gent",
"effective_date": "2025-07-27"
},
"object": null,
"subject": "andes_boards"
},
{
"type": "board_meeting",
"quote": "Uittreksel uit het verslag van de enige bestuurder van 4 mei 2026:",
"value": "2026-05-04",
"object": null,
"subject": "andes_boards"
},
{
"type": "power_of_attorney",
"quote": "Een volmacht wordt verleend aan Moore Finance \u0026 Tax BV... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Dominique Jaminet, Valira Baleci en Kaat Willems",
"value": {
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"tanja_de_naeyer",
"dominique_jaminet",
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],
"granted_by": "enige bestuurder",
"granted_on": "2026-05-04"
},
"object": "moore_finance",
"subject": "andes_boards"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 26/05/2026",
"value": "2026-05-26",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: VASTSTELLING MATERI\u00CBLE VERGISSING INZAKE ZETELVERPLAATSING",
"value": "VASTSTELLING MATERI\u00CBLE VERGISSING INZAKE ZETELVERPLAATSING",
"object": null,
"subject": null
},
{
"type": "power_of_attorney",
"quote": "Tanja De Naeyer",
"value": null,
"object": "tanja_de_naeyer",
"subject": "andes_boards",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Dominique Jaminet",
"value": null,
"object": "dominique_jaminet",
"subject": "andes_boards",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Valira Baleci",
"value": null,
"object": "valira_baleci",
"subject": "andes_boards",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Kaat Willems",
"value": null,
"object": "kaat_willems",
"subject": "andes_boards",
"needs_verify": true
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 5983,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "andes_boards",
"kbo": "0681.472.906",
"kind": "company",
"name": "ANDES BOARDSHOP",
"attrs": {
"new_seat": "Antwerpse Steenweg 114 bus E, 9080 Lochristi",
"old_seat": "Nederkouter 4, 9000 Gent",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"seat_change_date": "2025-07-27"
}
},
{
"id": "moore_finance",
"kbo": "0451.657.041",
"kind": "org",
"name": "Moore Finance \u0026 Tax BV",
"attrs": {
"seat": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel"
}
},
{
"id": "tanja_de_naeyer",
"kbo": null,
"kind": "person",
"name": "Tanja De Naeyer",
"attrs": {}
},
{
"id": "dominique_jaminet",
"kbo": null,
"kind": "person",
"name": "Dominique Jaminet",
"attrs": {}
},
{
"id": "valira_baleci",
"kbo": null,
"kind": "person",
"name": "Valira Baleci",
"attrs": {}
},
{
"id": "kaat_willems",
"kbo": null,
"kind": "person",
"name": "Kaat Willems",
"attrs": {}
}
]
}12-11-2025 Transfert du siège social de Gent à Lochristi
- Nederkouter 4, 9000 Gent → Antwerpse steenweg 144E, 9080 Lochristi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lochristi",
"region": null,
"street": "Antwerpse steenweg",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "144E"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Nederkouter",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2025-07-27",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 27 juli 2025, de zetel van de vennootschap te verplaatsen van Nederkouter 4, 9000 Gent naar Antwerpse steenweg 144E, 9080 Lochristi."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0681.472.906",
"name_full": "ANDES BOARDSHOP",
"legal_form": "BV"
}
}18-01-2023 Transfert du siège social au sein de Gent
- Sint-Kwintensberg 7, 9000 Gent → Nederkouter 4, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Nederkouter",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Sint-Kwintensberg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2022-10-01",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 01 oktober 2022, de zetel te verplaatsen van Sint-Kwintensberg 7, 9000 Gent naar Nederkouter 4, 9000 Gent."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0681.472.906",
"name_full": "ANDES BOARDSHOP",
"legal_form": "BV"
}
}03-02-2022 Transfert du siège social au sein de Gent
- Nederkouter 127, 9000 Gent → Sint-Kwintensberg 7, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Sint-Kwintensberg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Nederkouter",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "127"
},
"effective_date": "2021-12-09",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt voor zover als nodig haar beslissing om met ingang vanaf 9 december 2021 de zetel van de vennootschap te verplaatsen van Nederkouter 127, 9000 Gent naar Sint-Kwintensberg 7, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.472.906",
"name_full": "ANDES BOARDSHOP",
"legal_form": "BV"
}
}04-02-2021 Augmentation de capital de 39.900 € à 58.500 €
- €18.600 → €58.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 39900.0,
"currency": "EUR",
"after_eur": 58500.0,
"delta_eur": 39900.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-01-25",
"evidence_quote": "Uitgifte van driehonderd negenennegentig (399) nieuwe aandelen ... met een intekenprijs van honderd euro (\u20AC 100,00) per aandeel of in totaal negenendertigduizend negenhonderd euro (\u20AC 39.900,00) ... Vaststelling dat de inbreng in geld werd verwezenlijkt en dat de eigenvermogensrekening thans achtenvijftigduizend achthonderd twee\u00EBndertig euro (\u20AC 58.832,00) bedraagt",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.472.906",
"name_full": "ANDES BOARDSHOP",
"legal_form": "BVBA"
}
}26-03-2018 Maria Teresa Lagos Sandoval nommé gérant
- Maria Teresa Lagos Sandoval, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Maria Teresa Lagos Sandoval",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Met ingang van 1 maart 2018 als bijkomend zaakvoerder te benoemen mevrouw Maria Teresa Lagos Sandoval (18/04/1991), wonende Nederkouter 147-V1 te 9000 Gent."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0681.472.906",
"name_full": "ANDES BOARDSHOP",
"legal_form": "BVBA"
}
}20-09-2017 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9000 Gent, Nederkouter 127",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-09-10",
"name": "Claes Anton Augustijn Piet",
"niss": null,
"address": "9100 Sint-Niklaas, Hendrik Consciencestraat 103"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600.0,
"holder_person_name": "Claes Anton Augustijn Piet",
"is_subscriber_only": false,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0681.472.906",
"name_full": "ANDES BOARDSHOP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-09-15",
"post_incorporation_mandates": []
}| Dénomination légaleNL | ANDES BOARDSHOP |