BORGRAEVE
La probabilité de faillite calculée de BORGRAEVE sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1989 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 | 37 ans |
| Sites | 1 |
| Publications | 5 |
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 | 21-08-2025 | 2025-00389331 |
| 31-12-2023 | verkort | 14-08-2024 | 2024-00345769 |
| 31-12-2022 | micro | 28-06-2023 | 2023-00168434 |
| 31-12-2021 | micro | 12-07-2022 | 2022-20173546 |
| 31-12-2020 | micro | 09-06-2021 | 2021-18600480 |
| 31-12-2019 | micro | 16-07-2020 | 2020-30600194 |
| 31-12-2018 | micro | 10-07-2019 | 2019-32300205 |
| 31-12-2017 | micro | 26-06-2018 | 2018-24000470 |
| 31-12-2016 | verkort | 03-07-2017 | 2017-26200526 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-24300313 |
| NACE primaire | 25402 |
| Forme juridique | SRL(610) |
| Date de constitution | 30-03-1989 |
| Status | Actif |
| Code postal | 8500 |
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. |
|---|---|---|---|---|
| 34354D0404/00F002 | Flandre | 1 036 m² | 1 · 136 m² | 8,8 m · 2 ét. |
| 34354D0404/00Y000 | Flandre | 529 m² | 1 · 518 m² | 6,2 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.
13-12-2024 Luc BORGRAEVE démissionne de son mandat de gestion journalière
- Luc BORGRAEVE — Dagelijks bestuur
Détails techniques
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"evidence_quote": "De enige bestuurder neemt kennis van en aanvaardt het vrijwillig ontslag van de heer Luc BORGRAEVE, geboren te Kortrijk op 17 mei 1965, wonende te \u0027t Hoge 96, 8500 Kortrijk als dagelijks bestuurder en dit sinds 1 oktober 2024.",
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"subkind": "additional",
"via_org": {
"kbo": "0882.371.584",
"name": "NV Titeca Accountancy",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
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"compensated": null,
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"evidence_quote": "De bestuurder beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bij de bevoe",
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"evidence_quote": "Er worden geen bijkomende punten behandeld.",
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"office_city": "Gent",
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"pub_date": "2024-12-13",
"filing_date": "2024-12-04",
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{
"body": "enige_bestuurder",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-12-04",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2024-12-04",
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}
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"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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"act_meta": {
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"pub_date": "2024-04-09",
"filing_date": null,
"act_kind_objet": "Wijziging maatschappelijke zetel en vestigingseenheid"
},
"decision": {
"body": "bestuursorgaan",
"date": "2024-01-24",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "\u0027t Hoge 96A\n8500 Kortrijk",
"address_old": "\u0027t Hoge 96 - 8500 Kortrijk",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/04/2024 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Hasibu gcv",
"grantor_name": "Borgraeve",
"scope_summary": "Toekenning van een bijzondere volmacht aan Hasibu gcv, vertegenwoordigd door mevrouw Charlot Depoortere, om besluiten van de aandeelhouders openbaar te maken, te publiceren, de vennootschap te vertegenwoordigen bij de griffie, ondernemingsloket en KBO, en alle noodzakelijke of nuttige documenten te ondertekenen, inschrijvingen uit te voeren en verklaringen af te leggen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"banking",
"tax",
"personnel",
"recovery",
"special_assets"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-04-2024 Transfert du siège social au sein de Kortrijk
- Volledig adres v.d. zetel: 't Hoge 96 - 8500 Kortrijk → 't Hoge 96A 8500 Kortrijk
Détails techniques
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"region": "vlaams_gewest",
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"postcode": "8500",
"box_number": "A",
"street_number": null,
"locality_suffix": null
},
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}
],
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},
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"date": "2024-01-24",
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"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}20-02-2023 2 administrateurs nommés, 1 démissionnaire
- Jordy Borgraeve — Vaste vertegenwoordiger
- Luc Borgraeve — Dagelijks bestuur
- Luc Borgraeve — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "Luc Borgraeve",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie var bestuurder dat werd ingediend door Luc Borgraeve.",
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{
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"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Jordy Borgraeve",
"address": "8650 Houthuist, legeweg 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Jorbo bv",
"address": "8500 Kortrijk, \u0027t Hoge 96",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Jorbo bv, met maatschappelijke zetel te 8500 Kortrijk, \u0027t Hoge 96. Zijn mar\u00EDdaat gaat in op 01/01/2023 er heeft een onbepaalde duur.",
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},
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"evidence_quote": "De enige bestuurder besluit om te benoemen tot dagelijks bestuurder van de vennootschap\u0440: met ingang van 01/01/2023 De heer Luc Borgraeve, woonachtig te 8500 Kortrijk, \u0027t Hoge 96.",
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-20",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-02",
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}
],
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"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Titeca Accountancy Kortrijk nv",
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"org_rep_person_name": "Charlot Depoortere",
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},
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}21-12-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": "Lien Galle",
"firm_city": null,
"firm_name": "Notaris Lien Galle",
"office_city": "Kortrijk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-21",
"filing_date": "2022-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-28",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2022-10-28",
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},
{
"body": "algemene_vergadering",
"date": "2022-10-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
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}
],
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},
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},
"co_filed_documents": [
"uitgifte van de akte van 28 oktober 2022",
"geco\u00F6rdineerde tekst van de statuten"
],
"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 | BORGRAEVE |