BURCHTDAM
La probabilité de faillite calculée de BURCHTDAM sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1978 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 | 48 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 12-06-2026 | 2026-00169797 |
| 31-12-2024 | volledig | 30-05-2025 | 2025-00118555 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00124420 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00125639 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20049691 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18600136 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-15300491 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17300414 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-17000092 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17600535 |
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRL Commissaire |
- | - → 07-08-2026 |
| NACE primaire | Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 29-05-1978 |
| Status | Actif |
| Code postal | 8790 |
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. |
|---|---|---|---|---|
| 34452B0655/00K003 | Flandre | 3 295 m² | 1 · 5 637 m² | 26,5 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.
07-08-2026 Act object · General meeting · Auditor appointment · Officer resignation
- Act object: HERBENOEMING COMMISSARIS · BURCHTDAM
- Publication: 07/08/2026 · BURCHTDAM
- Filing: 30/07/2026 · BURCHTDAM
- General meeting: 26/05/2026 · BURCHTDAM
- Auditor appointment: role: commissaris, term: drie jaar, start_date: 26/05/2026, end_condition: onmiddellijk na de gewone algemene vergadering van het jaar 2029, permanent_representative: Tim VERMEIREN · KPMG Bedrijfsrevisoren BV/SRL
- Officer resignation: role: commissaris · KPMG Bedrijfsrevisoren BV/SRL
- Filing representative: mode: elk afzonderlijk handelend, scope: uitvoering beslissingen, neerlegging formulieren, publicatie, wijziging KBO, co_mandatary: Darie Robbrecht · Sylvie Michels
- Filing representative: mode: elk afzonderlijk handelend, scope: uitvoering beslissingen, neerlegging formulieren, publicatie, wijziging KBO, co_mandatary: Sylvie Michels · Darie Robbrecht
Détails techniques
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}06-01-2025 Modification des statuts
Détails techniques
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}08-11-2024 Pieter-Jan Sonck démissionne de son mandat d'administrateur
- Pieter-Jan Sonck, Bestuurder
Détails techniques
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}30-07-2024 4 administrateurs nommés, 1 démissionnaire
- IDEAL GROUP NV, Bestuurder
- BELGOTEX INTERNATIONAL GROUP NV, Bestuurder
- MANAMAX BV, Bestuurder
- SP-J CONSULT BV, Bestuurder
- BEAULIEU INTERNATIONAL GROUP NV, Bestuurder
Détails techniques
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}05-01-2024 Modification des statuts
Détails techniques
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}23-08-2023 3 administrateurs nommés, 1 démissionnaire
- Beaulieu International Group NV, Bestuurder
- Berry Floor Group NV, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
Détails techniques
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}09-06-2023 Opération sur le capital ou les actions
Détails techniques
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}10-09-2021 Opération sur le capital ou les actions
Détails techniques
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}18-03-2021 Opération sur le capital ou les actions
Détails techniques
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}20-08-2020 2 administrateurs nommés
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Tim Vermeiren, Vaste vertegenwoordiger van de commissaris
Détails techniques
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}
}15-07-2019 Transfert du siège social au sein de Waregem
- Holstraat 59, 8790 Waregem → 8790 Waregem, Kalkhoevestraat 16, bus 0.1
Détails techniques
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}19-07-2017 3 administrateurs nommés, 1 démissionnaire
- Francis De Clerck, Bestuurder
- Luc De Clerck, Bestuurder
- De Clercq Fabio, Commissaris
- De Clercq Fabio, Commissaris
Détails techniques
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}27-10-2016 Geert Roelens démissionne de son mandat d'administrateur
- Geert Roelens, Bestuurder
Détails techniques
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}08-03-2004 2 administrateurs nommés
- Luc De Clerck, Gedelegeerd bestuurder
- Anne Materne, Bestuurder
Détails techniques
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}05-03-2004 3 administrateurs nommés
- Eveline Christiaens, Special representative
- Alois Monsieurs, Special representative
- Ann Hemeryck, Special representative
Détails techniques
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}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 | BURCHTDAM |