BOERMAN
La probabilité de faillite calculée de BOERMAN sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2017 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 | 8 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 | 24-09-2025 | 2025-00501775 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00316405 |
| 31-12-2022 | verkort | 01-08-2023 | 2023-00308904 |
| 31-12-2021 | verkort | 28-07-2022 | 2022-20235418 |
| 31-12-2020 | verkort | 22-07-2021 | 2021-38000595 |
| 31-12-2019 | verkort | 23-07-2020 | 2020-32600175 |
| 31-12-2018 | micro | 27-06-2019 | 2019-23000535 |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SA(014) |
| Date de constitution | 20-12-2017 |
| Status | Actif |
| Code postal | 3980 |
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. |
|---|---|---|---|---|
| 71362B0739/00V000 | Flandre | 939 m² | 1 · 79 m² | 8,0 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.
15-07-2024 5 administrateurs nommés
- Veldhoen Willem, Bestuurder
- Klein Marcel, Bestuurder
- Veldhoen Willem, Gedelegeerd bestuurder
- Klein Marcel, Gedelegeerd bestuurder
- Gunter Verluyten, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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": "Veldhoen Willem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-11",
"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": "Klein Marcel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-11",
"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": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na goedkeuring van de jaarrekening beslist de algemene vergadering bij afzonderlijke stemming over de aan de be-stuurders en commissaris te verlenen kwijting.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Veldhoen Willem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Klein Marcel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gunter Verluyten",
"address": "3980 Tessenderlo, Hulsterweg 87",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Jelle Schrevens",
"address": "9280 Lebbeke, Lindelaan 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "De raad van bestuur bevestigt hierbij de intrekking van de bijzondere volmacht gepubliceerd op 26/01/2022 in het Belgisch Staatsblad van Jelle Schrevens, wonende te 9280 Lebbeke, Lindelaan 28, en dit reeds vanaf september 2022. Het mandaat van Jelle Schrevens werd aldus be\u00EBindigd per 30 september 20",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.953.479",
"name": "Accountingteam nv",
"address": "2550 Kontich, Veldkant 13",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft hierbij volmacht aan alle aangestelden of medewerkers van het kantoor Accountingteam nv, met zetel te 2550 Kontich, Veldkant 13 met ondernemingsnummer 0430.953.479 die elk afzonderlijk mogen handelen, met recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te verri",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Katrien MAES",
"firm_city": null,
"firm_name": "DE HERDT \u0026 MAES",
"office_city": "Hove",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.647.954",
"name_full": "BOERMAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien MAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten",
"volmachten",
"verslag raad van bestuur"
],
"corrected_publication_numac": null
}06-06-2023 Transfert du siège social de Edegem à Lummen
- Drie Eikenstraat 661 2650 Edegem → Klaverbladstraat 11 3560 Lummen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Klaverbladstraat 11\n3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Klaverbladstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Drie Eikenstraat 661\n2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Drie Eikenstraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "661",
"locality_suffix": null
},
"effective_date": "2023-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Boerman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-24",
"unanimous": null
},
"subject_company": {
"kbo": "0686.647.954",
"name_full": "Boerman NV",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. Klein",
"org_rep_person_name": null,
"person_role_at_subject": "directeur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"nnexes du Moniteur belge"
]
}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 | BOERMAN |