BIAGRAL
La probabilité de faillite calculée de BIAGRAL sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1998 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 | 28 ans |
| Direction | 3 |
| 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 | volledig | 30-06-2025 | 2025-00232047 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00213936 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00255068 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20208967 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-38100594 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-26200272 |
| 31-12-2018 | micro | 04-07-2019 | 2019-29600228 |
| 31-12-2017 | micro | 08-06-2018 | 2018-17400330 |
| 31-12-2016 | micro | 24-08-2017 | 2017-48300185 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30400428 |
-
BEYENS, PascalAdministrateurActe Moniteur 24322038 (11-01-2024)Actif11-01-2024 → auj.
2 événements
- 11-01-2024 Démission· Administrateur
- 11-01-2024 Nommé· Administrateur
-
BEYERS, RenéAdministrateurActe Moniteur 24322038 (11-01-2024)Actif11-01-2024 → auj.
2 événements
- 11-01-2024 Démission· Administrateur
- 11-01-2024 Nommé· Administrateur
-
TOUSSAINT, PolAdministrateurActe Moniteur 24322038 (11-01-2024)Actif11-01-2024 → auj.
3 événements
- 29-02-2024 Démission· Administrateur
- 11-01-2024 Démission· Administrateur
- 11-01-2024 Nommé· Administrateur
| NACE primaire | Commerce de gros d'aliments pour le bétail et de produits agricoles, assortiment général(46216) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-03-1998 |
| Status | Actif |
| Code postal | 4530 |
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. |
|---|---|---|---|---|
| 61068A0483/00W000 | Wallonie | 1 773 m² | 1 · 417 m² | 7,7 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.
16-05-2024 Pol Toussaint démissionne de son mandat d'administrateur
- Pol Toussaint, Bestuurder
Détails techniques
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},
"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "L\u0027 assemble\u00E9 g\u00E9n\u00E9rale extraordinaire, tenue le 5 avril 2024 au si\u00E8ge de de KELA NV Sint-Lenaartseweg 2320 HOOGSTRATEN, d\u00E9cide de r\u00E9vocer Mr. Pol Toussaint en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission pris effet le 29/02/2024.",
"decharge_status": null,
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}
],
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"act_meta": {
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"filing_date": "2024-05-06",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-05",
"unanimous": null
}
],
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"subject_company": {
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},
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-05-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-05-16",
"filing_date": "2024-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-05-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-27"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "BIAGRAL",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ren\u00E9 Beyers",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}11-01-2024 4 administrateurs nommés, 3 démissionnaires
- TOUSSAINT, Pol, Bestuurder
- BEYENS, Pascal, Bestuurder
- BEYERS, René, Bestuurder
- ACHIEL CLYBOUW, ANDRE CLYBOUW EN CO. - BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES, Commissaris
- TOUSSAINT Pol, Bestuurder
- BEYENS Pascal, Bestuurder
- BEYERS René, Bestuurder
Détails techniques
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},
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},
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},
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},
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{
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"via_org": {
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"name": "ACHIEL CLYBOUW, ANDRE CLYBOUW EN CO. - BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
"address": "2610 Anvers (Wilrijk), Oosterveldlaan 246",
"country": "BE",
"legal_form": "SRL"
},
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},
{
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"via_org": {
"kbo": "0411.581.490",
"name": "ACKMO ACCOUNTANTS \u0026 TAX ADVISERS",
"address": "2150 Borsbeek, Eugeen Verelstlei 54",
"country": "BE",
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},
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],
"notary": {
"name": "Tom Holvoet",
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"firm_name": null,
"office_city": "Anvers",
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},
"act_meta": {
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"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2023-12-19",
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}
],
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},
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},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts avec une liste des actes de constitution et de modification des statuts"
],
"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 légaleFR | BIAGRAL |