CALEVOET LAND
La probabilité de faillite calculée de CALEVOET LAND sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2013 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 | 13 ans |
| 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 | verkort | 01-07-2025 | 2025-00209863 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00171323 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00256925 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20182390 |
| 31-12-2020 | verkort | 16-07-2021 | 2021-36300042 |
| 31-12-2019 | verkort | 30-09-2020 | 2020-57300012 |
| 31-12-2018 | verkort | 12-06-2019 | 2019-17900400 |
| 31-12-2017 | verkort | 15-06-2018 | 2018-19200271 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-28800416 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-29400497 |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 29-04-2013 |
| Status | Actif |
| Code postal | 9850 |
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. |
|---|---|---|---|---|
| 44030B0651/00H000 | Flandre | 6 079 m² | 1 · 3 567 m² | 5,8 m |
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.
03-04-2025 Augmentation de capital de 600.000 € à 7.600.000 €
- €7.000.000 → €7.600.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7600000.0,
"delta_eur": 600000.0,
"before_eur": 7000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 75380,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 5066865.43,
"n_shares_destroyed": null,
"not_yet_called_eur": 1853350.92,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ronald VAN DEN ECKER"
},
"subject_company": {
"kbo": "0533.769.719",
"name_full": "CALEVOET LAND",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 38000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 38000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}25-11-2024 Transfert du siège social de MELLE à Deinze
- BRUSSELSESTEENWEG 151, 9090 MELLE → Moorstraat 27 bus 2, 9850 Deinze
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Moorstraat 27 bus 2, 9850 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Moorstraat",
"country": "BE",
"postcode": "9850",
"box_number": "2",
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "BRUSSELSESTEENWEG 151, 9090 MELLE",
"city": "MELLE",
"region": "vlaams_gewest",
"street": "BRUSSELSESTEENWEG",
"country": "BE",
"postcode": "9090",
"box_number": null,
"street_number": "151",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur bevestigt dat de zetel van de vennootschap met ingang van 1 oktober 2024 verplaatst wordt naar het volgende adres: Moorstraat 27 bus 2, 9850 Deinze.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-13",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0533.769.719",
"name_full": "NAAMLOZE VENNOOTSCHAP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Arne Coeman",
"person_role_at_subject": null
},
"co_filed_documents": []
}21-11-2024 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "1831 Diegem, Kouterveldstraat 7B 001",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de algemene vergadering van aandeelhouders van 17 mei 2024 werd besloten om over te gaan tot de herbenoeming van EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Kouterveldstraat 7B 001 en ondernemingsnummer 0446.334.711 (RPR Antwerpen), vertegenwoordigd door dhr. Ronald Van den Ecker, bedrijfs",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"filing_date": "2024-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.769.719",
"name_full": "CALEVOET LAND",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sadaf Ahmadzadah",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2023 Transfert du siège social de ZONNEBЕКЕ à Melle
- IEPERSTRAAT 188 - 8980 ZONNEBЕКЕ → 9090 Melle, Brusselsesteenweg 151
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9090 Melle, Brusselsesteenweg 151",
"city": "Melle",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "9090",
"box_number": null,
"street_number": "151",
"locality_suffix": null
},
"old_address": {
"raw": "IEPERSTRAAT 188 - 8980 ZONNEB\u0415\u041A\u0415",
"city": "ZONNEB\u0415\u041A\u0415",
"region": "vlaams_gewest",
"street": "IEPERSTRAAT",
"country": "BE",
"postcode": "8980",
"box_number": null,
"street_number": "188",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van 8980 Zonnebeke, leperstraat 188 naar 9090 Melle, Brusselsesteenweg 151, met ingang vanaf 1 juli 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-01",
"filing_date": "2023-07-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-15",
"unanimous": null
},
"subject_company": {
"kbo": "0533.769.719",
"name_full": "CALEVOET LAND",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}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 | CALEVOET LAND |