ANTIGOON ADVIES
La probabilité de faillite calculée de ANTIGOON ADVIES sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1990 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 | 35 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 14-07-2025 | 2025-00272329 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00231158 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00226458 |
| 31-12-2021 | verkort | 21-07-2022 | 2022-20210053 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-26400248 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-20500396 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-22800071 |
| 31-12-2017 | verkort | 27-06-2018 | 2018-24200305 |
| 31-12-2016 | verkort | 29-06-2017 | 2017-24200371 |
| 31-12-2015 | verkort | 23-06-2016 | 2016-21500262 |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 18-12-1990 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11811L3718/00C000 | Flandre | 185 m² | 1 · 185 m² | 20,6 m · 6 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.
01-02-2024 6 administrateurs nommés rectificatif
- VAN KERCKHOVEN Kristel Philomena Herman, Bestuurder
- VAN KERCKHOVEN Paul Alfons Magda, Bestuurder
- VERBEECK Maria Adriana Rosalia, Bestuurder
- VAN KERCKHOVEN Paul, Voorzitter
- VAN KERCKHOVEN Kristel, Afgevaardigde bestuurder
- VAN KERCKHOVEN Paul, Afgevaardigde bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN KERCKHOVEN Kristel Philomena Herman",
"address": "2000 Antwerpen, Vlaamsekaai 44 bus 1",
"birth_date": "1971-04-21",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelde het aantal bestuurders vast op drie (3) en tot deze functie werden herbenoemd: 1/ mevrouw VAN KERCKHOVEN Kristel Philomena Herman, geboren te Antwerpen op 21 april 1971, wonende te 2000 Antwerpen, Vlaamsekaai 44 bus 1;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN KERCKHOVEN Paul Alfons Magda",
"address": "2180 Antwerpen (Ekeren), Veltwijcklaan 46",
"birth_date": "1967-11-07",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelde het aantal bestuurders vast op drie (3) en tot deze functie werden herbenoemd: 2/ de heer VAN KERCKHOVEN Paul Alfons Magda, geboren te Antwerpen op 7 november 1967, wonende te 2180 Antwerpen (Ekeren), Veltwijcklaan 46;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBEECK Maria Adriana Rosalia",
"address": "2000 Antwerpen, Sint-Michielskaai 9",
"birth_date": "1941-11-17",
"profession": null,
"birth_place": "Brecht"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelde het aantal bestuurders vast op drie (3) en tot deze functie werden herbenoemd: 3/ mevrouw VERBEECK Maria Adriana Rosalia, geboren te Brecht op 17 november 1941, wonende te 2000 Antwerpen, Sint-Michielskaai 9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "VAN KERCKHOVEN Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A. Tot voorzitter van de raad van bestuur werd aangesteld: de heer VAN KERCKHOVEN Paul, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "VAN KERCKHOVEN Kristel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "B. Tot afgevaardigde bestuurders werden aangesteld: 1/ mevrouw VAN KERCKHOVEN Kristel, voornoemd;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "VAN KERCKHOVEN Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "B. Tot afgevaardigde bestuurders werden aangesteld: 2/ de heer VAN KERCKHOVEN Paul, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0442.788.073",
"name_full": "ANTIGOON ADVIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten"
],
"corrected_publication_numac": "24343225"
}25-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "statutaire_bestuur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "VAN KERCKHOVEN Paul"
},
"subject_company": {
"kbo": "0442.788.073",
"name_full": "ANTIGOON ADVIES",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten (bewaard in de Databank der Statuten)"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0421.365.921",
"grantee_name": "FIDUCIAIRE ANTWERPEN",
"grantor_name": "ANTIGOON ADVIES",
"scope_summary": "Een bijzondere volmacht werd gegeven aan de naamloze vennootschap FIDUCIAIRE ANTWERPEN en haar aangestelden om de vennootschap te vertegenwoordigen bij belastingadministraties, de ondernemingsrechtbank, ondernemingsloketten en voor de uitvoering van de inschrijving bij de KBO.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-12-2023 5 reconduits
- Verbeeck Maria, Bestuurder
- Van Kerckhoven Kristel, Bestuurder
- Van Kerckhoven Paul, Bestuurder
- Van Kerckhoven Paul, Gedelegeerd bestuurder
- Van Kerckhoven Kristel, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeeck Maria",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering van aandeelhouders van 5 juni 2023 blijkt de herbenoeming van mevrouw Verbeeck Maria, mevrouw Van Kerckhoven Kristel en de heer Van Kerckhoven Paul als bestuurder voor een periode van zes jaar tot na de algemene vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Kerckhoven Kristel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering van aandeelhouders van 5 juni 2023 blijkt de herbenoeming van mevrouw Verbeeck Maria, mevrouw Van Kerckhoven Kristel en de heer Van Kerckhoven Paul als bestuurder voor een periode van zes jaar tot na de algemene vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Kerckhoven Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering van aandeelhouders van 5 juni 2023 blijkt de herbenoeming van mevrouw Verbeeck Maria, mevrouw Van Kerckhoven Kristel en de heer Van Kerckhoven Paul als bestuurder voor een periode van zes jaar tot na de algemene vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Kerckhoven Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-05",
"evidence_quote": "De raad van bestuur van 5 juni 2023 beslist met eenparigheid van stemmen de heer Van Kerckhoven Paul en mevrouw Van Kerckhoven Kristel te herbenoemen tot gedelegeerd bestuurder met ingang van 5 juni 2023 voor een termijn gelijklopend met hun mandaat als bestuurder.",
"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_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Kerckhoven Kristel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-05",
"evidence_quote": "De raad van bestuur van 5 juni 2023 beslist met eenparigheid van stemmen de heer Van Kerckhoven Paul en mevrouw Van Kerckhoven Kristel te herbenoemen tot gedelegeerd bestuurder met ingang van 5 juni 2023 voor een termijn gelijklopend met hun mandaat als bestuurder.",
"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": "Verbeeck Maria",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Kerckhoven Kristel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Kerckhoven Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Kerckhoven Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Kerckhoven Kristel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-05",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.788.073",
"name_full": "ANTIGOON ADVIES",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Van Kerckhoven",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": 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 légaleNL | ANTIGOON ADVIES |