ANTONISSEN DEVELOPMENT PROJECT
La probabilité de faillite calculée de ANTONISSEN DEVELOPMENT PROJECT sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 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 | 9 ans |
| Sites | 1 |
| Publications | 4 |
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 | volledig | 29-09-2025 | 2025-00518711 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00436829 |
| 31-12-2022 | volledig | 18-08-2023 | 2023-00342242 |
| 31-12-2021 | volledig | 29-09-2022 | 2022-20445436 |
| 31-12-2020 | volledig | 24-12-2021 | 2021-81900222 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-58100375 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-42300332 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-26200551 |
| 31-12-2016 | micro | 30-08-2017 | 2017-55300276 |
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 21-11-2016 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K0015/00M002 | Flandre | 1 325 m² | 1 · 1 277 m² | 23,0 m · 5 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.
06-11-2024 Augmentation de capital de 1.772.895 € à 7.672.895 €
- €5.900.000 → €7.672.895
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7672895.0,
"delta_eur": 1772895.0,
"before_eur": 5900000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5372409,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.33
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 1772895.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-06",
"filing_date": "2024-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Callens, Vandelanotte \u0026 Wouters",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Dirk WOUTERS"
},
"subject_company": {
"kbo": "0666.554.702",
"name_full": "ANTONISSEN DEVELOPMENT PROJECT",
"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": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholders_after": [],
"share_classes_after": []
}05-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-05",
"filing_date": "2024-08-27",
"act_kind_objet": "Rechtzetting herbenoeming gedelegeerd bestuurder"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-08-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0666.554.702",
"name": "Antonissen Development Project",
"role": "other",
"address": "Generaal Lemanstraat 47 bus 4 - 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0666.554.702",
"name_full": "Antonissen Development Project",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johanna Imbrechts",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Antonissen Development Project beslist dat een eerdere herbenoeming van gedelegeerd bestuurder Micha\u00EBl Antonissen nietig is. De raad benoemt Micha\u00EBl Antonissen, vaste vertegenwoordiger van Antonissen Development Group BV, tot nieuwe gedelegeerd bestuurder met ingang van 17 november 2022 voor een periode van zes jaar. Het mandaat is onbezoldigd en loopt af in de jaarvergadering van 2028.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-01-11",
"what_corrected": "herbenoeming gedelegeerd bestuurder",
"prior_pub_number": "24007901"
},
"should_reroute_to_category": null
}23-12-2022 Transfert du siège social au sein de Antwerpen
- Napelsstraat 8 -2000 Antwerpen → Generaal Lemanstraat 47 bus 4 2018-Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Generaal Lemanstraat 47 bus 4\n2018-Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Generaal Lemanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "4",
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Napelsstraat 8 -2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Napelsstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2022-10-28",
"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": "mixed",
"pub_date": "2022-12-23",
"filing_date": "2022-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-27",
"unanimous": null
},
"subject_company": {
"kbo": "0666.554.702",
"name_full": "Antonissen Development Project",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johanna Imbrechts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}24-12-2021 Augmentation de capital de 5.500.000 € à 5.900.000 €
- €400.000 → €5.900.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5900000.0,
"delta_eur": 5500000.0,
"before_eur": 400000.0,
"subscribers": [
{
"kbo": "0778.667.005",
"rrn": null,
"kind": "org",
"name": "ANTONISSEN HOLDING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 5500000,
"contribution_amount_eur": 5500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5500000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 5500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "NATACHA STOOP",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-24",
"filing_date": "2021-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.554.702",
"name_full": "ANTONISSEN DEVELOPMENT PROJECT",
"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 de akte",
"co\u00F6rdinatie van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ANTONISSEN Michael",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MAJORCAAN BV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}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 | ANTONISSEN DEVELOPMENT PROJECT |