ARDORE
La probabilité de faillite calculée de ARDORE sur 12 mois est de 1,6% (moyen). L'entreprise est active depuis 2014 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 | 12 ans |
| Sites | 1 |
| Publications | 8 |
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 | micro | 21-03-2025 | 2025-00051608 |
| 31-12-2023 | micro | 09-02-2024 | 2024-00028576 |
| 31-12-2022 | micro | 28-08-2023 | 2023-00359114 |
| 31-12-2021 | micro | 08-06-2022 | 2022-20063398 |
| 31-12-2020 | micro | 25-08-2021 | 2021-56400031 |
| 31-12-2019 | micro | 13-08-2020 | 2020-41400417 |
| 31-12-2018 | micro | 25-07-2019 | 2019-39000493 |
| 31-12-2017 | micro | 25-07-2018 | 2018-37900561 |
| 31-12-2016 | micro | 03-08-2017 | 2017-41500399 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-59100102 |
| NACE primaire | Restauration(56220) |
| Forme juridique | SRL(610) |
| Date de constitution | 24-03-2014 |
| Status | Actif |
| Code postal | 2300 |
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. |
|---|---|---|---|---|
| 13452M0123/00P000 | Flandre | 4,7 ha | 1 · 1,9 ha | 11,3 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.
22-04-2025 Transfert du siège social de Wijnegem à Turnhout
- 2110 Wijnegem, Merksemsebaan 215 → 2300 Turnhout, Everdongenlaan 23 bus H9
Détails techniques
{
"events": [
{
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"seat_type": "siege_administratif",
"new_address": {
"raw": "2300 Turnhout, Everdongenlaan 23 bus H9",
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"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "2110 Wijnegem, Merksemsebaan 215",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-03-26",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-22",
"filing_date": "2025-04-01",
"act_kind_objet": "ONTSLAG - BENOEMING \u2013 ZETELVERPLAATSING"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-26",
"unanimous": null
},
"subject_company": {
"kbo": "0548.809.964",
"name_full": "ARDORE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag BAV"
]
}22-04-2025 2 administrateurs nommés, 1 démissionnaire
- Huybs Thomas — Bestuurder
- Ardore Holding BV — Bestuurder
- De Wachter Hans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wachter Hans",
"address": "2110 Wijnegem, Ertbruggestraat 3",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Met ingang van heden, 26 maart 2025, wordt het ontslag als niet-statutair bestuurder aanvaard van de heer De Wachter Hans, wonende te 2110 Wijnegem, Ertbruggestraat 3, voorgenoemd.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Huybs Thomas",
"address": "2340 Beerse, Patrijzenstraat 7",
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},
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"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Met ingang van heden, 26 maart 2025, worden voor onbepaalde duur tot nieuwe, niet-statutair bestuurders benoemd, die aanvaarden: -De heer Huybs Thomas, wonende te 2340 Beerse, Patrijzenstraat 7.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "1021.197.786",
"name": "Ardore Holding BV",
"address": "2300 Turnhout, Everdongenlaan 23 bus H9",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Met ingang van heden, 26 maart 2025, worden voor onbepaalde duur tot nieuwe, niet-statutair bestuurders benoemd, die aanvaarden: -Ardore Holding BV, met zetel te 2300 Turnhout, Everdongenlaan 23 bus H9, RPR Antwerpen afdelingi Turnhout, ondernemingsnummer 1021.197.786.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "D\u0027hoore Nathan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1021.197.786",
"name": "Ardore Holding BV",
"address": "2300 Turnhout, Everdongenlaan 23 bus H9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Hierbij vast vertegenwoordigd door de heer D\u0027hoore Nathan",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "1021.197.786",
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"address": "2300 Turnhout, Everdongenlaan 23 bus H9",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Bestuurder, Ardore Holding BV, vast vertegenwoordigd door de heer D\u0027hoore Nathan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "De Wachter Hans",
"address": "2110 Wijnegem, Ertbruggestraat 3",
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"birth_place": null
},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende jaarrekening.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-22",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0548.809.964",
"name_full": "ARDORE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag BAV"
],
"corrected_publication_numac": null
}22-01-2025 Réduction de capital
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 16188,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 912,
"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": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder_schriftelijk",
"act_date": "2024-12-31",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0548.809.964",
"name_full": "ARDORE",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}22-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-12-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0548.809.964",
"name_full_after": "ARDORE",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "ARDORE",
"current_zetel_raw": "Merksemsebaan 215",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Aangepast om de uitgifte van 16.188 aandelen te reguleren als vergoeding voor de vernietiging van 912 aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden zestienduizend honderdachtentachtig (16.188) aandelen",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 16188,
"shares_before": 912,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-06-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-28",
"filing_date": "2024-06-26",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0548.809.964",
"name_full_after": "Ardore",
"legal_form_after": "besloten vennootschap",
"name_full_before": "ARDORE",
"current_zetel_raw": "Merksemsebaan 215, 2110 Wijnegem",
"legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om de uitgifte van aandelen als vergoeding voor inbrengen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden zeventienduizend honderd (17.100) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De voorwerp is aangepast door de vervanging van de term \u0027doel\u0027 door \u0027voorwerp\u0027 en de schrapping van de term \u0027burgerlijke\u0027. Er is ook voorzien in de mogelijkheid van uittreding en uitsluiting lastens het vennootschapsvermogen en beperkingen inzake de overdracht en overgang van aandelen.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"wvv_capital_release",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 17000,
"shares_before": 20120,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-06-2024 DE WACHTER Hans nommé administrateur rectificatif
- DE WACHTER Hans — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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},
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},
{
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}
],
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"firm_city": null,
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"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-28",
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0548.809.964",
"name_full": "ARDORE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Veronique HULPIAU",
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},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}05-04-2024 Transfert du siège social vers Wijnegem
- Merksemsebaan 215
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
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"old_address": {
"raw": "Zenitlaan 4, bus 6, 2340 Beerse",
"city": "Beerse",
"region": "vlaams_gewest",
"street": "Zenitlaan",
"country": "BE",
"postcode": "2340",
"box_number": "6",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-03-13",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Merksemsebaan 215",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": "Merksemsebaan",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "215",
"locality_suffix": null
},
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"evidence_quote": "",
"region_changed": false,
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"old_address_source": "inferred",
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"statutaire_vs_werkelijke": null,
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
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}05-04-2024 1 administrateur nommé, 1 démissionnaire
- Hans De Wachter — Bestuurder
- Sanne Jacobs — Bestuurder
Détails techniques
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}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 | ARDORE |