BIZZ - CARDS SOLUTIONS
La probabilité de faillite calculée de BIZZ - CARDS SOLUTIONS sur 12 mois est de 0,3% (très 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 | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 05-06-2025 | 2025-00124098 |
| 31-12-2023 | verkort | 12-07-2024 | 2024-00240627 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00251911 |
| 31-12-2021 | verkort | 22-06-2022 | 2022-20091397 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-33000450 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-30600472 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-23400193 |
| 31-12-2017 | verkort | 11-07-2018 | 2018-31500025 |
| 31-12-2016 | verkort | 14-06-2017 | 2017-17700233 |
| 31-12-2015 | verkort | 28-06-2016 | 2016-23600568 |
| NACE primaire | 18120 |
| Forme juridique | SA(014) |
| Date de constitution | 11-02-2002 |
| Status | Actif |
| Code postal | 9240 |
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. |
|---|---|---|---|---|
| 42028A1477/00A000 | Flandre | 1,7 ha | 1 · 1,0 ha | 12,3 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.
02-01-2024 2 administrateurs nommés, 2 démissionnaires
- CHREJATO, Bestuurder
- Vielfont, Tom Leon Louisa, Bestuurder
- Peeters, Frank Elisa Alfons, Bestuurder
- CHREJATO, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters, Frank Elisa Alfons",
"address": "2900 Schoten, Kievitdreef 8",
"birth_date": "1955-03-13",
"profession": null,
"birth_place": "Merksem"
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHREJATO",
"address": "2930 Brasschaat; Diksmuidelei 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHREJATO",
"address": "2930 Brasschaat, Diksmuidelei 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vielfont, Tom Leon Louisa",
"address": "2930 Brasschaat, Diksmuidelei 12",
"birth_date": "1968-06-14",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters, Frank Elisa Alfons",
"address": "2900 Schoten, Kievitdreef 8",
"birth_date": "1955-03-13",
"profession": null,
"birth_place": "Merksem"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHREJATO",
"address": "2930 Brasschaat; Diksmuidelei 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vielfont, Tom Leon Louisa",
"address": "2930 Brasschaat, Diksmuidelei 12",
"birth_date": "1968-06-14",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Alhier vertegenwoordigd door haar vaste vertegenwoordiger, te weten de heer Vielfont, Tom Leon Louisa, geboren te Antwerpen op 14 juni 1968, van Belgische nationaliteit, echtgenoot van mevrouw Compeers, Chrissy Maria Henri, wonend te 2930 Brasschaat, Diksmuidelei 12, hiertoe (her)benoemd bij besliss",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van der Jonckheyd, Benny Alfons Carolina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "notariskantoor Vermander en Dewitte",
"address": "Gemeentepark 17 te Wuustwezel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Vielfont Tom, hierboven gemeld onder de nummers 2/ is alhier vertegenwoordigd door de heer Van der Jonckheyd, Benny Alfons Carolina, mede-werker van notariskantoor Vermander en Dewitte te Wuustwezel, wiens identiteits-gegevens voldoende gekend zijn door ondergetekende notaris, met keuze als ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fiduciaire Van Loey \u0026 Patteet",
"address": "2018 Antwerpen, Karel Oomsstraat 47 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber Fiduciaire Van Loey \u0026 Patteet, te 2018 Antwerpen, Karel Oomsstraat 47 A, met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Isis VERMANDER",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.880.308",
"name_full": "BIZZ - CARDS SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isis Vermander",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"Eensluidend afschrift buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Volmacht"
],
"corrected_publication_numac": null
}01-08-2022 Jozef Verleije démissionne de son mandat d'administrateur
- Jozef Verleije, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0895 181 821",
"name": "Jozef Verleije",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de BV Nicas, Diksmuidelaan 21 te Brasschaat (NN. 0895 181 821) met als vast vertegenwoordiger Jozef Verleije, met ingang van 01/maart/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0895.181.821",
"name": "Nicas BV",
"address": "Diksmuidelaan 21 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft onvoorwaardelijke en volledige kwijting aan de Nicas BV, Diksmuidelaan 21 te Brasschaat (NN. 0895 181 821) alsook aan haar vaste vertegenwoordiger Jozef Verleije.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Tom Vielfont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Chrejato BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft onvoorwaardelijke en volledige kwijting aan de Nicas BV, Diksmuidelaan 21 te Brasschaat (NN. 0895 181 821) alsook aan haar vaste vertegenwoordiger Jozef Verleije.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-01",
"filing_date": "2022-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.880.308",
"name_full": "BIZZ - CARDS SOLUTIONS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"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 légaleNL | BIZZ - CARDS SOLUTIONS |