BELGIAN SCRAP TRANSPORT
La probabilité de faillite calculée de BELGIAN SCRAP TRANSPORT sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2003 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 | 23 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 6 |
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 | 02-07-2025 | 2025-00226307 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00253990 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00237692 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20231311 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-43400115 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-25600373 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26700143 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-28000283 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-28500325 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-28600351 |
-
BV Caroline Craenhals BeheerPersonne moraleAdministrateur· repr. perm.: Caroline CraenhalsActe Moniteur 24131310 (09-09-2024)Actif09-09-2024 → auj.
-
Caroline Craenhals BeheerPersonne moraleAdministrateur délégué· repr. perm.: Caroline CraenhalsActe Moniteur 23140926 (08-11-2023)Actif05-10-2023 → auj.
Representants permanents (1)
-
Patrick CraenhalsReprésentant permanentActe Moniteur 23140926 (08-11-2023)Representant permanent05-10-2023 → auj.
2 événements
- 05-10-2023 Démission· Représentant permanent
- 05-10-2023 Nommé· Représentant permanent
Anciens dirigeants (2)
-
Patrick Craenhals BeheerPersonne moraleAdministrateur· repr. perm.: Caroline CraenhalsActe Moniteur 23140926 (08-11-2023)Ancien- → 05-10-2023
2 événements
- 05-10-2023 Démission· Administrateur
- 05-10-2023 Démission· Administrateur délégué
-
Patrick Craenhals Beheer BVPersonne moraleAdministrateurActe Moniteur 23140926 (08-11-2023)Ancien- → 05-10-2023
| NACE primaire | Autre manutention du fret sauf portuaire(52249) |
| Forme juridique | SA(014) |
| Date de constitution | 07-01-2003 |
| Status | Actif |
| Code postal | 9130 |
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. |
|---|---|---|---|---|
| 46010D0256/00H000 | Flandre | 3,1 ha | 1 · 830 m² | 9,6 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.
Nous connaissons 17 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.
28-04-2025 Transfert du siège social de Kallo à Beveren-Kruibeke-Zwijndrecht
- Land van Waaslaan, Kaai 1201 9130 Kallo → Land van Waaslaan 4 9130 Beveren-Kruibeke-Zwijndrecht (Kallo)
Détails techniques
{
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"street": "Land van Waaslaan",
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"street_number": "4",
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},
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},
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},
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"pub_date": "2025-04-28",
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},
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"attest van adreswijziging ingevolge fusie van gemeenten Beveren-Kruibeke-Zwijndrech"
]
}07-01-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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},
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"co_filed_documents": [
"Kennisgeving, ondertekend door de bestuurders van de vennootschap, van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van vennootschappen en verenigingen dd. xx-xx-2024"
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"shareholders_after": [
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"kind": "person",
"name": "Mevrouw Astrid Adriaensen",
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}
],
"share_classes_after": []
}09-09-2024 2 administrateurs nommés
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Caroline Craenhals, Bestuurder
Détails techniques
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"address": "1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J",
"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Uit het verslag van de Gewone Algemene Vergadering gehouden op 6 juni 2024 blijkt de benoeming als commissaris van Deloitte Bedrijfsrevisoren BV met maatschappelijke zetel te 1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J, vertegenwoordigd door de Heer Franky Wevers, bedrijfsrevisor, voor",
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{
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{
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"evidence_quote": "Voor analytisch uittreksel. BV Caroline Craenhals Beheer Gedelegeerd bestuurder vast vertegenwoordigd door Caroline Craenhals",
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},
"act_meta": {
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"pub_date": "2024-09-09",
"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "algemene_vergadering",
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],
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}10-01-2024 Transfert du siège social
Détails techniques
{
"events": [
{
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"new_address": null,
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"raw": "Stapelstraat 3 : 2830 Willebroek",
"city": "Willebroek",
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"street": "Stapelstraat",
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"office_city": "Antwerpen",
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},
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"act_kind_objet": "ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, BENAMING"
},
"decision": {
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"date": "2023-11-30",
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},
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},
"co_filed_documents": [
"afschrift van de akte"
]
}08-11-2023 2 administrateurs nommés, 4 démissionnaires
- Patrick Craenhals, Vaste vertegenwoordiger
- Caroline Craenhals, Gedelegeerd bestuurder
- Patrick Craenhals, Vaste vertegenwoordiger
- Caroline Craenhals, Bestuurder
- Caroline Craenhals, Gedelegeerd bestuurder
- Patrick Craenhals Beheer BV, Bestuurder
Détails techniques
{
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{
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},
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},
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}21-06-2022 Changement de représentant permanent : Franky Wevers succède à Bernard De Meulemeester
Détails techniques
{
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],
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"subject_company": {
"kbo": "0479.286.106",
"name_full": "BELGIAN SCRAP TRANSPORT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Patrick Craenhals Beheer",
"person_name": null,
"org_rep_person_name": "Patrick Craenhals",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | BELGIAN SCRAP TRANSPORT |
| AbréviationNL | BS Trans |