BLACKB
La probabilité de faillite calculée de BLACKB sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2006 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 | 19 ans |
| 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 | 14-07-2025 | 2025-00264121 |
| 31-12-2023 | ander | 29-07-2024 | 2024-00294362 |
| 31-12-2022 | ander | 12-07-2023 | 2023-00227370 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20305125 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-39300533 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32100251 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-42600275 |
| 31-12-2017 | micro | 28-08-2018 | 2018-50700037 |
| 31-12-2016 | micro | 18-08-2017 | 2017-44100478 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-44200584 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-12-2006 |
| Status | Actif |
| Code postal | 2600 |
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. |
|---|---|---|---|---|
| 11303B0445/00H008 | Flandre | 4 236 m² | 1 · 1 805 m² | 27,6 m · 8 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.
26-09-2025 4 administrateurs nommés, 1 démissionnaire
- Philippe Van Rooy, Bestuurder
- Didier Westen, Gedelegeerd bestuurder
- Ellen Paelinckx, Gedelegeerd bestuurder
- Patsy Roden, Gedelegeerd bestuurder
- James Gordon Samson, Bestuurder
Détails techniques
{
"events": [
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"name": "James Gordon Samson",
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},
"reason": "vrijwillig",
"subkind": "regular",
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"compensated": false,
"effective_date": "2025-09-15",
"evidence_quote": "De aandeelhouder noteert het vrijwillig ontslag van de heer James Gordon Samson als bestuurder van de Vennootschap per 15 september 2025.",
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},
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"effective_date": "2025-09-15",
"evidence_quote": "De aandeelhouder besluit de heer Philippe Van Rooy als bestuurder van de Vennootschap aan te stellen per 15 september 2025.",
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"kind": "decharge_granted",
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"evidence_quote": "De aandeelhouder besluit kwijting te verlenen aan de heer James Gordon Samson voor de uitoefening van zijn mandaat als bestuurder tot en met 15 september 2025 tijdens de algemene vergadering van aandeelhouders die zal plaatsvinden in 2026.",
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{
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},
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"name": "Vistra Corporate Services (Belgium) NV",
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{
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},
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},
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"evidence_quote": "De aandeelhouder besluit volmacht te geven aan Vistra Corporate Services (Belgium) NV of \u00E9\u00E9n van haar aangestelde, Didier Westen en/of Ellen Paelinckx en/of Patsy Roden, teneinde alle formaliteiten te vervullen voor de publicatie van bovenvermelde beslissing in het Belgisch Staatsblad en om de nodig",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Patsy Roden",
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},
"reason": null,
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},
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"compensated": null,
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"evidence_quote": "De aandeelhouder besluit volmacht te geven aan Vistra Corporate Services (Belgium) NV of \u00E9\u00E9n van haar aangestelde, Didier Westen en/of Ellen Paelinckx en/of Patsy Roden, teneinde alle formaliteiten te vervullen voor de publicatie van bovenvermelde beslissing in het Belgisch Staatsblad en om de nodig",
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"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.436.190",
"name_full": "BLACK\u0412",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patsy Roden",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2025 Transfert du siège social vers Antwerpen
- 2600 Antwerpen, Uitbreidingstraat 72-5
Détails techniques
{
"events": [
{
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"seat_type": "siege_administratif",
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"old_address": {
"raw": "Lucien Outersgaarde 11-21 : 1160 Oudergem",
"city": "Oudergem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lucien Outersgaarde",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "11-21",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
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"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
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"raw": "2600 Antwerpen, Uitbreidingstraat 72-5",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
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},
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"old_address_source": "inferred",
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}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-12",
"filing_date": "2025-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-06",
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},
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}25-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-26",
"unanimous": null
},
"agm_change": {
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"old_schedule": "troisi\u00E8me vendredi du mois de juin, \u00E0 onze heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
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"mandate_renewal": null,
"subject_company": {
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"legal_form": "SRL"
},
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"publication_proxy": {
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"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": {
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"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": 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 | BLACKB |