BONACHE
La probabilité de faillite calculée de BONACHE sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2004 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 | 21 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 |
|---|---|---|---|
| 30-09-2025 | volledig | 10-04-2026 | 2026-00079525 |
| 30-09-2024 | volledig | 09-04-2025 | 2025-00067408 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00162642 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00229282 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20095988 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25700311 |
| 31-12-2019 | verkort | 08-07-2020 | 2020-27500331 |
| 31-12-2018 | verkort | 14-05-2019 | 2019-13100132 |
| 31-12-2017 | verkort | 28-03-2018 | 2018-08200476 |
| 31-12-2016 | verkort | 27-06-2017 | 2017-22300553 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 20-08-2004 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K1503/00X000 | Flandre | 3 094 m² | 1 · 1 135 m² | 46,7 m · 13 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.
30-09-2024 6 administrateurs nommés, 4 démissionnaires rectificatif
- LINTELO Femke, Bestuurder
- MARTIN Robine Leen Dirk, Bestuurder
- BONTINCK Wim, Bestuurder
- MATTHYSSENS Emanuel Guido Maria, Bestuurder
- VCLJ Bedrijfsrevisoren BV, Commissaris
- Mertens Lieve, Commissaris
- VAN HOVE Pascale Maria Aloïsia, Bestuurder
- MARTIN Robine Leen Dirk, Bestuurder
Détails techniques
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"address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
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"evidence_quote": "De vergadering beslist een bijzondere volmacht toe te kennen aan de BV Acco Accountantskantoor, Prins Boudewijnlaan 177-179, 2610 Wilrijk ON 0423.338.286 vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey en al haar aangestelden en gevolmachtigden, die elk afzonde",
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"evidence_quote": "De algemene vergadering stelt vast dat hier een materi\u00EBle vergissing is gebeurd inzake de inwerkingtreding van het mandaat van de bestuurders en wenst deze beslissing te herschrijven als volgt:",
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"kind": "director_out",
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"name": "VERBEECK Dirk Nadia Jan",
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"name": "DIVER CONSULTING",
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"statutory": "niet_statutair",
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"name": "MAKX",
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},
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"compensated": false,
"effective_date": "2023-12-29",
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"name": "BONTINCK Wim",
"address": "9111 Sint-Niklaas (Belsele), Nieuwe Baan 100",
"birth_date": null,
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},
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"address": "9111 SintNiklaas (Belsele), Nieuwe Baan 100",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-09-27",
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{
"kind": "director_in",
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"name": "MATTHYSSENS Emanuel Guido Maria",
"address": "8301 Heistaan-Zee, Heldenplein 4 bus 0071",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0859.967.059",
"name": "PASSE PARTOUT SERVICES",
"address": "2000 Antwerpen, Korte Vlierstraat 2 bus 401",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-09-27",
"evidence_quote": "\u2022 besloten vennootschap \u0022PASSE PARTOUT SERVICES\u0022, met zetel te 2000 Antwerpen, Korte Vlierstraat 2 bus 401, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer BE0859.967.059, vast vertegenwoordigd door de heer MATTHYSSENS Emanuel Guido Maria, wonende te 8301 Hei",
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"mandate_duration": {
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"value": "3"
},
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{
"kind": "commissaris_in",
"role": "commissaris",
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"subkind": "renewal",
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},
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"evidence_quote": "De vergadering beslist tot benoeming van VCLJ Bedrijfsrevisoren BV (registratienummer B00745) Langestraat 183 te 2240 Zandhoven BE 0816.796.121 als commissaris voor 3 jaar (boekjaar per 30/09/2025, boekjaar 30/09/2026 en 30/09/2027), hetzij tot op de jaarlijkse algemene vergadering gehouden in 2028,",
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{
"kind": "commissaris_in",
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"person": {
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"name": "Mertens Lieve",
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"birth_place": null
},
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"country": "BE",
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},
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"evidence_quote": "De vergadering beslist tot benoeming van VCLJ Bedrijfsrevisoren BV (registratienummer B00745) Langestraat 183 te 2240 Zandhoven BE 0816.796.121 als commissaris voor 3 jaar (boekjaar per 30/09/2025, boekjaar 30/09/2026 en 30/09/2027), hetzij tot op de jaarlijkse algemene vergadering gehouden in 2028,",
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},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0893.984.068",
"name": "INNOVISS/WIM BONTINCK",
"address": "9111 Sint-Niklaas (Belsele), Nieuwe Baan 100",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verduidelijkt eveneens dat het mandaat als voorzitter van de raad van bestuur en het mandaat van gedelegeerd bestuurder door besloten vennootschap \u0022INNOVISS/WIM BONTINCK\u0022 in het kort \u0022INNOVISS OF WIM BONTINCK\u0022, met zetel te 9111 Sint-Niklaas (Belsele), Nieuwe Baan 100, ingesc",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Jordy AUBRY",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0866.870.786",
"name_full": "Bonache",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jordy AUBRY",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}07-11-2022 3 administrateurs nommés
- Stijn Van Hout, Commissaris
- Cyriel Cornelis, Dagelijks bestuur
- Geert Famaey, Dagelijks bestuur
Détails techniques
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"name": "Moore Audit BV",
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},
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},
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
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"filing_date": "2022-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-12",
"unanimous": true
}
],
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},
"publication_proxy": {
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"org_rep_person_name": "Geert Famaey",
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},
"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 | BONACHE |