BelGaN Leasing
La probabilité de faillite calculée de BelGaN Leasing sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2002 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 | 24 ans |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | volledig | 24-06-2024 | 2024-00159783 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00102045 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20034812 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-14200069 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12600024 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13500570 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-13100045 |
| 31-12-2016 | volledig | 12-05-2017 | 2017-12300096 |
| 31-12-2015 | volledig | 26-05-2016 | 2016-13500264 |
| 31-12-2014 | volledig | 28-05-2015 | 2015-13900378 |
| NACE primaire | Activités de location(77399) |
| Forme juridique | SRL(610) |
| Date de constitution | 25-06-2002 |
| Status | Actif |
| Code postal | 9700 |
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. |
|---|---|---|---|---|
| 45508A0128/00F000 | Flandre | 4,4 ha | 1 · 1,6 ha | 22,2 m · 3 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.
11-03-2025 Robertus Willems démissionne de son mandat de persoon belast met het dagelijks bestuur
- Robertus Willems — Persoon belast met het dagelijks bestuur
Détails techniques
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},
"subject_company": {
"kbo": "0477.822.196",
"name_full": "volurt) BelGaN Leasing"
}
}11-03-2025 Mandat de Robertus Willems comme gestion journalière arrivé à échéance
- Robertus Willems — Dagelijks bestuur
Détails techniques
{
"events": [
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"role": "dagelijks_bestuur",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-31",
"evidence_quote": "Het mandaat van de heer Robertus Willems als persoon belast met het dagelijks bestuur is be\u00EBindigd met ingang van 31 juli 2024.",
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"office_city": "Oudenaarde",
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"pub_date": "2025-03-11",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-07",
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}
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2024 2 administrateurs nommés
- VGD Bedrijfsrevisoren BV — Commisaris
- Peter Vandewalle — Permanente vertegenwoordiger
Détails techniques
{
"events": [
{
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"role": "commisaris",
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"subject_company": {
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}16-06-2022 Publication au Moniteur belge — Divers
Détails techniques
{
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"notary": {
"name": "ONDERNEMINGSRECHTBANK GENT",
"firm_city": null,
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},
"act_meta": {
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"pub_date": "2022-06-16",
"filing_date": "2022-06-03",
"act_kind_objet": "mededeling vereniging van alle aandelen in \u00E9\u00E9n hand dol. 2813/2022"
},
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"body": "bestuursorgaan",
"act_date": "2022-06-03",
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},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.822.196",
"name": "BelGaN Leasing",
"role": "other",
"address": "Westerring 15, 9700 Oudenaarde",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0477.822.196",
"name": "BelGaN Group BV",
"role": "other",
"address": "Westerring 15, 9700 Oudenaarde",
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"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8, \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Alle aandelen van de besloten vennootschap BelGaN Leasing zijn verenigd in \u00E9\u00E9n hand.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"org_kbo": "0477.822.196",
"org_name": "BelGaN Group BV",
"person_name": null,
"org_rep_person_name": "Zhou Zhen Hong"
},
"summary_narrative": "Overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen heeft BelGaN Group BV, met als vaste vertegenwoordiger Zhou Zhen Hong, de mededeling gedaan dat alle aandelen van de besloten vennootschap BelGaN Leasing verenigd zijn in \u00E9\u00E9n hand. De akte is neergelegd op 3 juni 2022 bij de griffie van de Ondernemingsrechtbank Gent.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-03-2022 1 administrateur nommé, 1 démissionnaire
- Rob Willems — Algemeen directeur
- Marc Dierickx — Bestuurder
Détails techniques
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}30-03-2022 5 administrateurs nommés
- Rob Willems — Algemeen directeur
- Steve Nuyts — Algemeen directeur
- Louis Casteleyn — Algemeen directeur
- Lorenz Taets — Algemeen directeur
- Bénédicte Fanard — Algemeen directeur
Détails techniques
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"evidence_quote": "De Bestuurder beslist om, met onmiddellijke ingang, eender welke bevoegdheid die in het verleden zou zijn verleend aan Marc Dierickx of enige andere bestuurder van de Vennootschap, in te trekken.",
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"effective_date": "2022-02-08",
"evidence_quote": "De Bestuurder beslist de heer Rob Willems, wonende te Ouwegemsesteenweg 180, 9770 Kruisem, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ingang van ",
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"country": "BE",
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{
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"evidence_quote": "De Raad verleent een bijzondere volmacht aan de heer Steve Nuyts, de heer Louis Casteleyn, de heer Lorenz Taets en mevrouw B\u00E9n\u00E9dicte Fanard, kantoor houdende bij het advocatenkantoor Jones Day, Regentschapsstraat 4, 1000 Brussel, Belgi\u00EB, elk alleen optredend en met mogelijkheid tot indeplaatsstellin",
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{
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"name": "Lorenz Taets",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
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"decharge_status": null,
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{
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad verleent een bijzondere volmacht aan de heer Steve Nuyts, de heer Louis Casteleyn, de heer Lorenz Taets en mevrouw B\u00E9n\u00E9dicte Fanard, kantoor houdende bij het advocatenkantoor Jones Day, Regentschapsstraat 4, 1000 Brussel, Belgi\u00EB, elk alleen optredend en met mogelijkheid tot indeplaatsstellin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-30",
"filing_date": "2022-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-08",
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}
],
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"subject_company": {
"kbo": "0477.822.196",
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},
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"person_name": "B\u00E9n\u00E9dicte Fanard",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2022 3 administrateurs nommés, 1 démissionnaire
- BelGaN Group — Niet statutaire bestuurder
- ZHOU Zhen Hong — Niet statutaire bestuurder
- VAN PARYS Athina — Niet statutaire bestuurder
- DIERICKX Marc Edgard Alfons — Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "DIERICKX Marc Edgard Alfons",
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}
},
{
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},
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"subject_company": {
"kbo": "0477.822.196",
"name_full": "ON Semiconductor Leasing"
}
}23-02-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
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},
"name_change": {
"new": "BelGaN Leasing",
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},
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},
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},
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"kbo": "0477.822.196",
"name_full": "ON Semiconductor Leasing"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}17-11-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
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},
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"kbo": "0477.822.196",
"name_full": "ON Semiconductor Leasing"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}17-11-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Frederika LENS",
"firm_city": null,
"firm_name": "Frederika Lens \u0026 Jo Abbeloos",
"office_city": "Vilvoorde",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-17",
"filing_date": "2021-11-15",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-11-04",
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},
"conversion": null,
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"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0477.822.196",
"name_full": "ON Semiconductor Leasing",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Notarisassociatie Lens \u0026 Abbeloos",
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},
"summary_narrative": "De algemene vergadering van aandeelhouders van ON Semiconductor Leasing besloot nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder dat het voorwerp van de vennootschap werd gewijzigd. Daarnaast werd besloten tot een uitkering van \u20AC13.132.965,90 uit de beschikbare inbreng aan ON Semiconductor Belgium, en tot herbenoeming van de bestuurder. De vergadering verleende ook volmacht aan de bestuurder en aan een notari\u00EBle associatie voor de uitvoering van de besluiten.",
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-07-2020 2 administrateurs nommés
- Marc Dierickx — Bestuurder
- Peter Vandewalle — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"name": "Marc Dierickx",
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}
},
{
"kind": "director_in",
"role": "Commissaris-Revisor",
"person": {
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0477.822.196",
"name_full": "ON Semiconductor Leasing"
}
}07-06-2017 2 administrateurs nommés
- Marc Dierickx — Zaakvoerder
- VGD Bedrijfsrevisoren burg. CVBA — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Zaakvoerder",
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}
},
{
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],
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"act_meta": {
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"subject_company": {
"kbo": "0477.822.196",
"name_full": "ON Semiconductor Leasing"
}
}18-09-2015 2 administrateurs nommés, 1 démissionnaire
- Tony Moreels — Commissaris
- Peter Vandewalle — Commissaris
- Jean-Michel Dalle — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Michel Dalle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Moreels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.822.196",
"name_full": "ON Semiconductor Leasing"
}
}30-03-2009 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ON Semiconductor Leasing",
"old": "AMI Semiconductor Leasing",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0477.822.196",
"name_full": "AMI Semiconductor Leasing"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}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 | BelGaN Leasing |
| AbréviationNL | ON Leasing |