Arruno Exploration
La probabilité de faillite calculée de Arruno Exploration sur 12 mois est de 1,0% (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 | 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 | micro | 08-07-2025 | 2025-00247307 |
| 31-12-2023 | micro | 30-05-2024 | 2024-00101719 |
| 31-12-2022 | micro | 12-06-2023 | 2023-00137491 |
| 31-12-2021 | micro | 03-06-2022 | 2022-20047553 |
| 31-12-2020 | micro | 17-06-2021 | 2021-21800017 |
| 31-12-2019 | micro | 11-06-2020 | 2020-16700160 |
| 31-12-2018 | micro | 06-06-2019 | 2019-16700054 |
| 31-12-2017 | micro | 07-06-2018 | 2018-17400343 |
| NACE primaire | 52220 |
| Forme juridique | SRL(610) |
| Date de constitution | 22-12-2016 |
| Status | Actif |
| Code postal | 2288 |
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. |
|---|---|---|---|---|
| 13005B0057/00X000 | Flandre | 704 m² | 1 · 197 m² | 8,4 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.
07-08-2025 Modification des statuts, changement de dénomination, modification de l'objet et traduction des statuts
Détails techniques
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"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
"act_kind_objet": "BENAMING, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.452.338",
"name_full_after": "Arruno Exploration",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "CTP Connect",
"current_zetel_raw": "Stationlei 10, 2288 Grobbendonk",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0428.179.774",
"holder_name": "VAN HAVERMAET",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De tweede zin van artikel 1 is gewijzigd om de nieuwe naam van de vennootschap te bevestigen.",
"new_text": "Ze verkrijgt de naam \u201CArruno Exploration\u201C.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 3 is volledig herformuleerd om een uitgebreide lijst van specifieke en algemene activiteiten van de vennootschap te defini\u00EBren, met inbegrip van maritieme, toeristische, educatieve en logistieke diensten.",
"new_text": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, zowel in eigen naam als voor eigen rekening als in naam en voor rekening van derden, in samenwerking of in deelneming met derden, als vertegenwoordiger, tussenpersoon of commissionair, alleen of met derden:\nA. Specifieke activiteiten\n- De uitbating, het beheer, de exploitatie en het gebruik, onder welke vorm ook, van zeeschepen (w",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van Hemeldonck",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte tot wijziging van de statuten",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft zijn voorwerp integraal vervangen. Het nieuwe voorwerp omvat een breed scala van maritieme, toeristische, educatieve en logistieke activiteiten, waaronder de uitbating van zeeschepen, het organiseren van transport, vaaropleidingen, recreatieve activiteiten, en het verrichten van diverse consultancy- en technische diensten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}11-03-2025 Transfert du siège social de Grobbendonk à Bouwel
- Vrijheidsstraat 12 te 2280 Grobbendonk → 2288 Bouwel, Stationlei 10
Détails techniques
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2288 Bouwel, Stationlei 10",
"city": "Bouwel",
"region": "vlaams_gewest",
"street": "Stationlei",
"country": "BE",
"postcode": "2288",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Vrijheidsstraat 12 te 2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Vrijheidsstraat",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-11",
"filing_date": "2025-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0668.452.338",
"name_full": "CTP Connect",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mike CELIS",
"org_rep_person_name": null,
"person_role_at_subject": "enige bestuurder"
},
"co_filed_documents": [
"Origineel getekende notulen van de Beslissing van de Enige bestuurder d.d. 31/12/2024."
]
}03-01-2024 3 administrateurs nommés
- CELIS Mike, Bestuurder
- Dagmar Willems, Dagelijks bestuur
- Stephanie Casado, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": 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": "director_in",
"role": "bestuurder",
"person": {
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"name": "CELIS Mike",
"address": "2288 Grobbendonk, Stationlei 10",
"birth_date": "1975-07-01",
"profession": null,
"birth_place": "Herentals"
},
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"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"decharge_status": "provisional",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dagmar Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"via_org": {
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"name": "NV Van Havermaet",
"address": "3500 Hasselt, Diepenbekerweg 65",
"country": "BE",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stephanie Casado",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Van Havermaet",
"address": "3500 Hasselt, Diepenbekerweg 65",
"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.452.338",
"name_full": "CTP Connect",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Jan Van Hemeldonck",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte tot wijziging van de statuten",
"verslag van het bestuursorgaan",
"verklaring van het bestuursorgaan dat alle aandelen in \u00E9\u00E9n hand verenigd zijn",
"geco\u00F6rdineerde statuten"
],
"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 | Arruno Exploration |