BLUE STAR STORAGE
La probabilité de faillite calculée de BLUE STAR STORAGE sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Direction | 3 |
| Sites | 3 |
| Publications | 7 |
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 | 01-07-2025 | 2025-00220047 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00316526 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00169040 |
| 31-12-2021 | verkort | 21-07-2022 | 2022-20214362 |
| 31-12-2020 | verkort | 20-08-2021 | 2021-51400099 |
| 31-12-2019 | verkort | 20-08-2020 | 2020-43400588 |
| 31-12-2018 | verkort | 02-08-2019 | 2019-42600197 |
| 31-12-2017 | verkort | 12-06-2018 | 2018-17300289 |
| 31-12-2016 | verkort | 13-06-2017 | 2017-16400098 |
| 31-12-2015 | verkort | 16-06-2016 | 2016-18600389 |
-
Vicky SegersBijkomend bestuurderActe Moniteur 25011757 (24-01-2025)Actif01-11-2024 → auj.
-
MiaMina BVPersonne moraleAdministrateur· repr. perm.: Kathleen BrilActe Moniteur 24116933 (05-08-2024)Actif01-05-2024 → auj.
-
Quintuplex Engineering NVPersonne moraleAdministrateur· repr. perm.: Fabian LeroyActe Moniteur 23040999 (24-03-2023)Actif06-02-2023 → auj.
Representants permanents (3)
-
Fill ConPersonne moraleReprésentant permanent· repr. perm.: Filip KockxActe Moniteur 24167466 (26-11-2024)Representant permanent01-10-2024 → auj.
-
Ella ManagementPersonne moraleReprésentant permanent· repr. perm.: Suzanna Van GoethemActe Moniteur 24037250 (29-02-2024)Representant permanent31-10-2023 → auj.
-
Quintuplex EngineeringPersonne moraleReprésentant permanent· repr. perm.: Fabian LeroyActe Moniteur 24037250 (29-02-2024)Representant permanent- → 31-10-2023
Anciens dirigeants (7)
-
Daphne WoininAdministrateurActe Moniteur 23040999 (24-03-2023)Ancien06-02-2023 → 01-10-2024
2 événements
- 01-10-2024 Démission· Administrateur
- 06-02-2023 Nommé· Administrateur
-
Patrik NaenenAdministrateurActe Moniteur 23040999 (24-03-2023)Ancien06-02-2023 → 01-10-2024
2 événements
- 01-10-2024 Démission· Administrateur
- 06-02-2023 Nommé· Administrateur
-
Bert RoossensAdministrateurActe Moniteur 23040999 (24-03-2023)Ancien- → 06-02-2023
-
Jeffi WillemsenAdministrateurActe Moniteur 23040999 (24-03-2023)Ancien- → 06-02-2023
-
Marc IvensAdministrateurActe Moniteur 23040999 (24-03-2023)Ancien- → 06-02-2023
-
Patrick JanssensAdministrateurActe Moniteur 23040999 (24-03-2023)Ancien- → 06-02-2023
-
Kris AdriaensenAdministrateurActe Moniteur 23040999 (24-03-2023)Ancien- → 12-06-2020
| NACE primaire | Entreposage et stockage(52100) |
| Forme juridique | SA(014) |
| Date de constitution | 05-01-1990 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11056H0353/00B002 | Flandre | 17,0 ha | 1 · 3,7 ha | 8,8 m |
| 11815A0562/00C000 | Flandre | 2,3 ha | 1 · 6 664 m² | 11,4 m · 3 ét. |
| 11815A0554/00C000 | Flandre | 2,1 ha | 1 · 1,4 ha | 9,4 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.
24-01-2025 2 administrateurs nommés
- Vicky Segers, Bijkomend bestuurder
- Philippe Versweyveld, Vaste vertegenwoordiger
Détails techniques
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}26-11-2024 1 administrateur nommé, 2 démissionnaires
- Filip Kockx, Vaste vertegenwoordiger
- Patrik Naenen, Bestuurder
- Daphne Woinin, Bestuurder
Détails techniques
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}05-08-2024 Kathleen Bril nommé administrateur
- Kathleen Bril, Bestuurder
Détails techniques
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}27-05-2024 Augmentation de capital de 9.172,36 €
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Détails techniques
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}09-04-2024 Publication au Moniteur belge, Divers
Détails techniques
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"summary": "De bestuursorganen verbinden zich om afstand te doen van het controleverslag op basis van artikel 12:62, \u00A71, en de enige aandeelhouder zal verzaken aan het opmaken van de verslagen bedoeld in de artikelen 12:61 en 12:62.",
"articles": [
"12:62 \u00A71",
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0404.784.958",
"name": "Mexico Natie NV",
"role": "demerged",
"address": "Transcontinentaalweg 6, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0439.750.290",
"name": "Blue Star Storage NV",
"role": "acquiring",
"address": "Transcontinentaalweg 6, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.682.218",
"name": "Valkeniersnatie Storage NV",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0416.267.085",
"name": "ABES NV",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:62",
"12:65",
"7:179",
"7:197",
"211",
"212",
"183bis",
"11",
"18 \u00A7 3",
"117",
"120",
"2.10.1.03",
"2.11.1.02"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De te splitsen vennootschap, Mexico Natie NV, splitst haar bedrijfsafdeling \u0022Specialty Chemicals\u0022 af naar Blue Star Storage NV. Daarnaast splitst Mexico Natie haar bedrijfsafdeling \u0022General Cargo\u0022 af naar Valkeniersnatie Storage NV en haar bedrijfsafdeling \u0022Port\u0022 af naar ABES NV.",
"equity_transferred_eur": 2278743.37,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0439.750.290",
"name_full": "Mexico Natie NV",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0404.784.958"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Will Van Tongelen",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Mexico Natie NV heeft een partieel splitsingsvoorstel goedgekeurd. Hierbij wordt de bedrijfsafdeling \u0022Specialty Chemicals\u0022 afgesplitst naar Blue Star Storage NV, terwijl de bedrijfsafdelingen \u0022General Cargo\u0022 en \u0022Port\u0022 worden afgesplitst naar respectievelijk Valkeniersnatie Storage NV en ABES NV. De overdracht van vermogen is gebaseerd op de jaarrekening per 31 december 2023.",
"co_filed_documents": [
"origineel exemplaar van het partieel splitsingsvoorstel tot een met splitsing door overneming gelijkgestelde verrichting"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-02-2024 1 administrateur nommé, 1 démissionnaire
- Suzanna Van Goethem, Vaste vertegenwoordiger
- Fabian Leroy, Vaste vertegenwoordiger
Détails techniques
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"evidence_quote": "Echt verklaard, Antwerpen, 24 oktober 2023 Ella Management BV bestuurder vaste vertegenwoordiger Suzanna Van Goethem Patrik Naenen bestuurder",
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
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}
],
"is_correction": false,
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"publication_proxy": {
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}24-03-2023 8 administrateurs nommés, 5 démissionnaires
- Patrik Naenen, Bestuurder
- Daphne Woinin, Bestuurder
- Fabian Leroy, Bestuurder
- Imane Nassah, Gedelegeerd bestuurder
- Erwin Simons, Gedelegeerd bestuurder
- Gieljan Van de Velde, Gedelegeerd bestuurder
- Charlotte Peeters, Gedelegeerd bestuurder
- DLA Piper UK LLP, Gedelegeerd bestuurder
Détails techniques
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{
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"evidence_quote": "De algemene vergadering besluit ten slotte om bijzondere machten toe te kennen aan Meester Erwin Simons, Meester Gieljan Van de Velde, Meester Charlotte Peeters, Meester Imane Nassah en elke andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022, met kantoren te Wolstraat 70, 1000 Brussel en Ga",
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"evidence_quote": "De algemene vergadering besluit ten slotte om bijzondere machten toe te kennen aan Meester Erwin Simons, Meester Gieljan Van de Velde, Meester Charlotte Peeters, Meester Imane Nassah en elke andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022, met kantoren te Wolstraat 70, 1000 Brussel en Ga",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-24",
"filing_date": "2023-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2020-06-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.750.290",
"name_full": "Blue Star Storage",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Imane Nassah",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | BLUE STAR STORAGE |
| AbréviationNL | B.S.S. |