Avantage Property Holding
La probabilité de faillite calculée de Avantage Property Holding sur 12 mois est de 2,4% (moyen). L'entreprise est active depuis 2019 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 | 7 ans |
| Direction | 5 |
| 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 | verkort | 04-07-2025 | 2025-00238319 |
| 31-12-2023 | verkort | 24-06-2024 | 2024-00162189 |
| 31-12-2022 | verkort | 16-06-2023 | 2023-00142015 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20159674 |
| 31-12-2020 | verkort | 21-04-2021 | 2021-10800571 |
-
BV DehaconPersonne moraleAdministrateurActe Moniteur 25105188 (19-08-2025)Actif19-06-2025 → auj.
-
NV Malo VenturesPersonne moraleAdministrateurActe Moniteur 25105188 (19-08-2025)Actif19-06-2025 → auj.
-
NV Haspeslagh - de Mûelenaere - KoolskampPersonne moraleAdministrateurActe Moniteur 24112986 (25-07-2024)Actif24-06-2024 → auj.
-
GRPAPersonne moraleAdministrateur· repr. perm.: Philip PauwelsActe Moniteur 23002556 (05-01-2023)Actif19-09-2022 → auj.
-
NV Global Rental PropertiesPersonne moraleGestion journalière· repr. perm.: Lucien GijsensActe Moniteur 23045644 (03-04-2023)Actif01-01-2022 → auj.
Representants permanents (4)
-
Dehacon BVPersonne moraleReprésentant permanent· repr. perm.: Justine HaspeslaghActe Moniteur 25105188 (19-08-2025)Representant permanent19-06-2025 → auj.
-
Malo Ventures NVPersonne moraleReprésentant permanent· repr. perm.: Pieter BalcaenActe Moniteur 25105188 (19-08-2025)Representant permanent19-06-2025 → auj.
-
NV Haspeslagh - de Mûelenaere - KoolskampPersonne moraleReprésentant permanent· repr. perm.: Paul HaspeslaghActe Moniteur 24112986 (25-07-2024)Representant permanent24-06-2024 → auj.
-
Brulex BVPersonne moraleReprésentant permanent· repr. perm.: Koen BrutsaertActe Moniteur 25105188 (19-08-2025)Representant permanent- → 20-06-2025
Anciens dirigeants (1)
-
BV BrulexPersonne moraleAdministrateurActe Moniteur 25105188 (19-08-2025)Ancien- → 20-06-2025
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 23-07-2019 |
| Status | Actif |
| Code postal | 8020 |
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. |
|---|---|---|---|---|
| 31403F0145/00C000 | Flandre | 818 m² | 1 · 541 m² | 25,9 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.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
19-08-2025 4 administrateurs nommés, 2 démissionnaires
- BV Dehacon, Bestuurder
- Justine Haspeslagh, Vaste vertegenwoordiger
- NV Malo Ventures, Bestuurder
- Pieter Balcaen, Vaste vertegenwoordiger
- BV Brulex, Bestuurder
- Koen Brutsaert, Vaste vertegenwoordiger
Détails techniques
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{
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{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
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"name": "Pieter Balcaen",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Malo Ventures NV",
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"country": null,
"legal_form": "NV"
},
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"compensated": null,
"effective_date": "2025-06-19",
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"office_city": "Gent",
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},
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},
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],
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"name_full": "Avantage Property Holding",
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},
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"org_kbo": "0434.674.420",
"org_name": "BV Fiduciaire Van Ryckeghem",
"person_name": "Alain Van Ryckeghem",
"org_rep_person_name": "Alain Van Ryckeghem",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 24/06/2025"
],
"corrected_publication_numac": null
}25-07-2024 3 administrateurs nommés, 1 reconduit
- NV Haspeslagh - de Mûelenaere - Koolskamp, Bestuurder
- Paul Haspeslagh, Vaste vertegenwoordiger
- BV Fiduciaire Van Ryckeghem, Commissaris
- BV BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES, Commissaris
Détails techniques
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{
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"birth_place": null
},
"reason": null,
"subkind": "additional",
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"address": "8200 Sint ANDRIES, Oorlogsvrijwilligerslaan 4",
"country": "BE",
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},
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],
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},
"act_meta": {
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"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-24",
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}
],
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"subject_company": {
"kbo": "0730.955.277",
"name_full": "Avantage Property Holding",
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},
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},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 24/06/2024"
],
"corrected_publication_numac": null
}03-04-2023 Lucien Gijsens nommé gestion journalière
- Lucien Gijsens, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lucien Gijsens",
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},
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"kbo": "0458.247.103",
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"address": "8020 Oostkamp, Hertsbergsestraat 4",
"country": "BE",
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},
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Luc Beke",
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},
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"via_org": {
"kbo": null,
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},
"act_meta": {
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},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2021-01-31",
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}
],
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"kbo": "0730.955.277",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen.bij het Belgisch Staatsblad-03/04/2023- Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}05-01-2023 Philip Pauwels nommé administrateur
- Philip Pauwels, Bestuurder
Détails techniques
{
"events": [
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"role": "bestuurder",
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},
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"via_org": {
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"name": "GRPA",
"address": "Hillestraat 34, 8820 Torhout",
"country": "BE",
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},
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"compensated": false,
"effective_date": "2022-09-19",
"evidence_quote": "Blijkens het verslag van de bijzondere algemene vergadering van 18 oktober 2022 wordt met \u00E9\u00E9nparigheid van stemmen beslist de vennootschap GRPA, (vaste vertegenwoordiger de heer Philip Pauwels), met maatschappelijke zetel te 8820 Torhout, Hillestraat 34, te benoemen als bestuurder.",
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},
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],
"notary": {
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"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
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}
],
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},
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},
"co_filed_documents": [],
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}| Dénomination légaleNL | Avantage Property Holding |