BERIENYA
La probabilité de faillite calculée de BERIENYA sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | verkort | 04-02-2026 | 2026-00032254 |
| 31-03-2024 | verkort | 30-10-2024 | 2024-00519821 |
| 31-03-2023 | verkort | 30-10-2023 | 2023-00496418 |
| 31-03-2022 | verkort | 28-10-2022 | 2022-20475674 |
| 31-03-2021 | verkort | 29-11-2021 | 2021-79200368 |
| 31-03-2020 | verkort | 30-11-2020 | 2020-73500234 |
| 31-03-2019 | verkort | 05-11-2019 | 2019-73100569 |
| 31-03-2018 | verkort | 31-10-2018 | 2018-71300556 |
| 31-03-2017 | verkort | 14-11-2017 | 2017-69600562 |
| 31-03-2016 | verkort | 31-10-2016 | 2016-66800466 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 15-07-1993 |
| Status | Actif |
| Code postal | 8300 |
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. |
|---|---|---|---|---|
| 31333I0776/00C000 | Flandre | 1 196 m² | 1 · 264 m² | 11,7 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.
27-05-2026 General meeting · Officer resignation · Officer appointment · Mandate compensation
- Filing: 2026-05-18 · HORTENSIA REAL ESTATE
- General meeting: 2026-04-30 · HORTENSIA REAL ESTATE
- Officer resignation: date: 2026-04-30, role: A-bestuurder · Jufra BV
- Officer resignation: date: 2026-04-30, role: C-bestuurder · Flamand Invest BV
- Officer appointment: date: 2026-04-30, role: A-bestuurder, term_end: 2031 · Frederik Denys
- Officer appointment: date: 2026-04-30, role: C-bestuurder, term_end: 2031 · Kirya Schrier
- Mandate compensation: unpaid · Frederik Denys
- Mandate compensation: unpaid · Kirya Schrier
- Officer reappointment: date: 2026-04-30, role: B-bestuurder, term_end: 2031 · Berienya NV
- Representation rule: voltallige raad van bestuur of door twee bestuurders · HORTENSIA REAL ESTATE
- Seat change: date: 2026-04-30, new_address: Hortensialaan 60, 8300 Knokke-Heist, old_address: Hortensialaan 4, 8300 Knokke-Heist · HORTENSIA REAL ESTATE
- Power of attorney: date: 2026-04-30 · HORTENSIA REAL ESTATE
- Publication: 2026-05-27
- Act object: ONTSLAG - (HER)BENOEMINGEN - VOLMACHT
- Power of attorney · HORTENSIA REAL ESTATE
- Power of attorney · HORTENSIA REAL ESTATE
- Power of attorney · HORTENSIA REAL ESTATE
- Power of attorney · HORTENSIA REAL ESTATE
- Power of attorney · HORTENSIA REAL ESTATE
- Power of attorney · HORTENSIA REAL ESTATE
- Power of attorney · HORTENSIA REAL ESTATE
Détails techniques
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"quote": "beslist de vergadering om met ingang van heden, 30 april 2026, de overige in dienst zijnde bestuurder, Berienya NV ... te herbenoemen, als B-bestuurder van de vennootschap, tot op de gewone algemene vergadering te houden in 2031",
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{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV ... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Dominique Jaminet, Charlotte Billiet en Marie Decloedt",
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"quote": "Belgisch Staatsblad - 27/05/2026",
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}25-11-2024 4 reconduits
- Verbeke Marie Catharine, Bestuurder
- Schrier Biastiaan, Bestuurder
- Verbeke Marie-Catharine, Gedelegeerd bestuurder
- Verbeke Marie-Catharine, Voorzitter
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 | BERIENYA |