Checked.be
Actif
BE 0407.819.078SA
Annabel
Industrieweg 172 ·9030 Gent, Belgique· 55 ans d'activité
Secteur: Location immobilière
(68203)
Conclusion
La probabilité de faillite calculée de Annabel sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1970 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 55 ans |
| Sites | 1 |
| Publications | 4 |
Probabilité de faillite (12 mois)
0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Long historique
−Secteur à taux de défaillance plus faible
−Forme juridique à risque plus faible
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1970 — 55 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 26-08-2025 | 2025-00405657 |
| 31-12-2023 | verkort | 19-07-2024 | 2024-00269932 |
| 31-12-2022 | verkort | 28-08-2023 | 2023-00419452 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20423859 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-62200503 |
| 31-12-2019 | verkort | 08-10-2020 | 2020-60700036 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-32100097 |
| 31-12-2017 | verkort | 18-07-2018 | 2018-35400497 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-40100156 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-32700181 |
Structure juridique
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 31-12-1970 |
| Status | Actif |
| Code postal | 9030 |
Unités d'établissement
Industrieweg 172, 9030 Gent
depuis 19712.005.220.325
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44038A0037/00G000 | Flandre | 2,4 ha | 1 · 1,5 ha | 8,5 m · 2 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
26-08-2025
Dépôt BNB
Comptes annuels déposés
25-03-2025
Acte du Moniteur
Changement d'administrateurs
2024
08-10-2024
Acte du Moniteur
Changement d'administrateurs
19-07-2024
Dépôt BNB
Comptes annuels déposés
2023
28-08-2023
Dépôt BNB
Comptes annuels déposés
01-03-2023
Acte du Moniteur
Changement d'administrateurs
2022
30-08-2022
Dépôt BNB
Comptes annuels déposés
06-01-2022
Acte du Moniteur
Capital & actions
2021
31-08-2021
Dépôt BNB
Comptes annuels déposés
2020
08-10-2020
Dépôt BNB
Comptes annuels déposés
2019
11-07-2019
Dépôt BNB
Comptes annuels déposés
2018
18-07-2018
Dépôt BNB
Comptes annuels déposés
2017
31-07-2017
Dépôt BNB
Comptes annuels déposés
2016
15-07-2016
Dépôt BNB
Comptes annuels déposés
Moniteur belge — actes
Évolution du capital · 1
06-01-2022
Modification du capital
Tous les actes · 4
mis à jour il y a 1 an
2025
25-03-2025 8 administrateurs nommés, 8 démissionnaires
- BV Investina — Niet-statutair bestuurder
- Sébastien de Cartier d'Yves — Vaste vertegenwoordiger
- BV Cesebco — Niet-statutair bestuurder
- Céline Van Rijckeghem — Vaste vertegenwoordiger
- BV Investina — Gedelegeerd bestuurder
- Sébastien de Cartier d'Yves — Vaste vertegenwoordiger
- BV Cesebco — Gedelegeerd bestuurder
- Céline Van Rijckeghem — Vaste vertegenwoordiger
Détails techniques
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},
{
"kind": "director_in",
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"name": "BV Cesebco",
"address": "9770 Kruisem Vandevoordeweg 1",
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},
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"decharge_status": null,
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},
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{
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},
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},
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"effective_date": "2025-01-28",
"evidence_quote": "Rechtspersoon BV Cesebco heeft C\u00E9line Van Rijckeghem, met woonplaats te 9770 Kruisem Vandevoordeweg 1, benoemd als vaste vertegenwoordiger belast met de uitvoering van haar bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 28/01/2025.",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-25",
"filing_date": "2025-02-10",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-28",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2025-01-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.819.078",
"name_full": "Annabel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
08-10-2024 Mario Verstichel reconduit comme administrateur
- Mario Verstichel — Bestuurder
Détails techniques
{
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},
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}2023
01-03-2023 Changement de représentant permanent
Détails techniques
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},
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"via_org": {
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},
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"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV... met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben",
"decharge_status": null,
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},
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},
"decisions": [
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"date": "2022-08-26",
"unanimous": true
},
{
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"date": "2022-08-26",
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}
],
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},
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},
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}2022
06-01-2022 Réduction de capital de 3.136.415,68 € à 1.752.984,32 €
- €4.889.400 → €1.752.984,32
- 2 kapitaalbewegingen in deze akte
Notaire:
Ann DE PAE-PE · GentÉtude:
DE PÃEPE & VERHOEVE, GEASSOCIEERDE NOTARISSEN
Détails techniques
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"act_meta": {
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},
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}Avis de crédit
Rapport de due diligence IA
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.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains68203Commerce de gros de tissus, d'étoffes et d'articles de mercerie46411Commerce de gros d'étoffes et de fournitures46411
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | Annabel |
Siège social
Industrieweg 172
9030 Gent, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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