BOUWWERKEN PEETERS
La probabilité de faillite calculée de BOUWWERKEN PEETERS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1982 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 | 44 ans |
| Direction | 4 |
| 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 | 29-08-2025 | 2025-00438859 |
| 31-12-2023 | verkort | 03-07-2024 | 2024-00203661 |
| 31-12-2022 | verkort | 14-07-2023 | 2023-00242813 |
| 31-12-2021 | verkort | 26-09-2022 | 2022-20435449 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-64800545 |
| 31-12-2019 | verkort | 30-10-2020 | 2020-65700130 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-62700375 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-62300122 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-58300312 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55700157 |
-
JACUARPersonne moraleAdministrateur délégué· repr. perm.: Kris PeetersActe Moniteur 25011327 (23-01-2025)Actif23-01-2025 → auj.
-
PSMARTPersonne moraleAdministrateur délégué· repr. perm.: Roel PeetersActe Moniteur 25011327 (23-01-2025)Actif23-01-2025 → auj.
-
Gimoco NVPersonne moraleAdministrateurActe Moniteur 24126078 (26-08-2024)Actif24-06-2024 → auj.
-
Immago BVPersonne moraleAdministrateurActe Moniteur 24126078 (26-08-2024)Actif24-06-2024 → auj.
Representants permanents (2)
| NACE primaire | Construction générale de bâtiments résidentiels(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 30-06-1982 |
| Status | Actif |
| Code postal | 2970 |
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. |
|---|---|---|---|---|
| 11922C0606/00S003 | Flandre | 1,2 ha | 1 · 371 m² | 13,4 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.
Nous connaissons 8 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
23-01-2025 4 administrateurs nommés
- Kris Peeters, Vaste vertegenwoordiger
- Roel Peeters, Vaste vertegenwoordiger
- Kris Peeters, Gedelegeerd bestuurder
- Roel Peeters, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Kris Peeters",
"address": "2970 Schilde, Kasteeldreef 107",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1017.372.820",
"name": "JACUAR",
"address": "2970 Schilde, Kasteeldreef 107",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om met ingang vanaf heden te benoemen als bestuurders: -de besloten vennootschap \u003C\u003C JACUAR \u00BB",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"via_org": {
"kbo": "1017.373.018",
"name": "PSMART",
"address": "2970 Schilde, Fondatiedreef 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om met ingang vanaf heden te benoemen als bestuurders: -de besloten vennootschap \u003C PSMART \u00BB",
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},
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},
{
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},
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"country": "BE",
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},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De raad van bestuur van de NV Bouwwerken Peeters heeft aangesteld als gedelegeerd bestuurders: -de besloten vennootschap \u003C JACUAR \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roel Peeters",
"address": "2970 Schilde, Fondatiedreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1017.373.018",
"name": "PSMART",
"address": "2970 Schilde, Fondatiedreef 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur van de NV Bouwwerken Peeters heeft aangesteld als gedelegeerd bestuurders: -de besloten vennootschap \u003C\u003C PSMART \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2025-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-12",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.999.380",
"name_full": "Bouwwerken Peeters",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kris Peeters",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 4 administrateurs nommés
- Gimoco NV, Bestuurder
- Immago BV, Bestuurder
- Immago BV, Gedelegeerd bestuurder
- Gimoco NV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
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"country": "BE",
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},
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"compensated": null,
"effective_date": "2024-06-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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},
{
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"via_org": {
"kbo": null,
"name": "Immago BV",
"address": "Gallifortlei 136, 2100 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"person": {
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"name": "Peeters Roel",
"address": "Fondatiedreef 11, 2970 Schilde",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": "renewal",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
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"person": {
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},
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"via_org": {
"kbo": null,
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"address": "Gallifortlei 136, 2100 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Immago BV",
"address": "Gallifortlei 136, 2100 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Gimoco NV",
"address": "Kasteeldreef 107, 2970 Schilde",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.999.380",
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"legal_form": "NV"
},
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"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
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},
"co_filed_documents": [
"VGD Accountants en Belastingconsulenten BV"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | BOUWWERKEN PEETERS |