BRM Tuinen
La probabilité de faillite calculée de BRM Tuinen sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2007 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 | 19 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 4 |
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 | micro | 22-04-2025 | 2025-00076301 |
| 31-12-2022 | micro | 30-01-2024 | 2024-00013497 |
| 31-12-2021 | micro | 30-01-2024 | 2024-00013958 |
| 31-12-2020 | micro | 30-01-2024 | 2024-00013436 |
| 31-12-2019 | micro | 30-01-2024 | 2024-00013204 |
| 31-12-2018 | micro | 04-10-2019 | 2019-68700122 |
| 31-12-2017 | verkort | 31-10-2018 | 2018-71600188 |
| 31-12-2016 | verkort | 16-10-2017 | 2017-67400323 |
| 31-12-2015 | verkort | 18-07-2016 | 2016-34900368 |
| 31-12-2014 | verkort | 21-12-2015 | 2015-70000211 |
-
Bajram BytyqiAdministrateurActe Moniteur 25051095 (17-04-2025)Actif01-01-2023 → auj.
2 événements
- 01-04-2025 Nommé· Administrateur
- 01-01-2023 Nommé· Administrateur
-
Costermans Lode JacobusAdministrateurActe Moniteur 23033286 (08-03-2023)Actif01-01-2023 → auj.
Anciens dirigeants (3)
-
Lode CostermansAdministrateurActe Moniteur 25051095 (17-04-2025)Ancien- → 01-04-2025
-
Michael EelenGérantActe Moniteur 22057676 (10-05-2022)Ancien14-02-2022 → 01-01-2023
2 événements
- 01-01-2023 Démission· Administrateur
- 14-02-2022 Nommé· Gérant
-
Louis Van Der PoelGérantActe Moniteur 22057676 (10-05-2022)Ancien- → 14-02-2022
| NACE primaire | Activités de service d’aménagement paysager(81300) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-03-2007 |
| Status | Actif |
| Code postal | 2390 |
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. |
|---|---|---|---|---|
| 11049A0709/00K003 | Flandre | 1,2 ha | 1 · 137 m² | 8,7 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.
27-05-2025 Modification des statuts, changement de dénomination, modification de l'objet et traduction des statuts
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-27",
"filing_date": "2025-05-23",
"act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.904.148",
"name_full_after": "BRM Tuinen",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "EELCO",
"current_zetel_raw": "Pastoor Van Loenhoutlaan 58 2390 Malle",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0698.685.753",
"holder_name": "RISTORNO",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd in \u0022BRM Tuinen\u0022.",
"new_text": "Zij verkrijgt de naam \u0022BRM Tuinen\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Het voorwerp van de vennootschap wordt gewijzigd door toevoeging van de activiteiten Tuinaanleg en onderhoud, Aanleg opritten en terrassen, en Vellen van bomen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0698.685.753",
"org_name": "RISTORNO",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het voorwerp van de vennootschap wordt gewijzigd door de toevoeging van de activiteiten: Tuinaanleg en onderhoud, Aanleg opritten en terrassen, en Vellen van bomen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}17-04-2025 1 administrateur nommé, 1 démissionnaire
- Bajram Bytyqi, Bestuurder
- Lode Costermans, Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
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"name": "Lode Costermans",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "",
"decharge_status": null,
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"effective_date": "2025-04-01",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-17",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.904.148",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-03-2023 2 administrateurs nommés, 1 démissionnaire
- Bytyqi Bajram, Bestuurder
- Costermans Lode Jacobus, Bestuurder
- Michael Eelen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Eelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "ontslag verleend als bestuurder aan dhr. Michael Eelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Eelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan dhr. Michael Eelen wordt kwijting verleend over het uitgeoefend mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "Bytyqi Bajram",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "wordt dhr. Bytyqi Bajram \u0026 dhr. Costermans Lode Jacobus benoemd als nieuwe bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Costermans Lode Jacobus",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "wordt dhr. Bytyqi Bajram \u0026 dhr. Costermans Lode Jacobus benoemd als nieuwe bestuurder",
"decharge_status": null,
"mandate_duration": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-08",
"filing_date": "2023-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.904.148",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2022 1 administrateur nommé, 1 démissionnaire
- Michael Eelen, Zaakvoerder
- Louis Van Der Poel, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Louis Van Der Poel",
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},
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"effective_date": null,
"evidence_quote": "Aan dhr. louis Van der Poel wordt kwijting verleend over het uitgeoefend mandaat.",
"decharge_status": "granted",
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},
{
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},
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"effective_date": "2022-02-14",
"evidence_quote": "ontsiag verleend als zaakvoerder aan dhr. Louis Van Der Poel",
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},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Michael Eelen",
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},
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"evidence_quote": "wordt dhr.Michael Eelen benoemd als nieuwe zaakvoeder van de vennootschap.",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Anver",
"is_associated": false
},
"act_meta": {
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"filing_date": "2072-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.904.148",
"name_full": "SEGWAY BELGIUM",
"legal_form": "BVBA"
},
"publication_proxy": {
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"org_kbo": null,
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"person_role_at_subject": null
},
"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 | BRM Tuinen |