CAMAST-EUMA
La probabilité de faillite calculée de CAMAST-EUMA sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1990 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 | 36 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 | micro | 22-08-2025 | 2025-00391477 |
| 31-12-2023 | verkort | 22-10-2024 | 2024-00511137 |
| 31-12-2022 | verkort | 01-09-2023 | 2023-00433270 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20417700 |
| 31-12-2020 | verkort | 28-09-2021 | 2021-69300549 |
| 31-12-2019 | verkort | 06-10-2020 | 2020-59500071 |
| 31-12-2018 | verkort | 24-11-2019 | 2019-74200475 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-51400408 |
| 31-12-2016 | verkort | 20-09-2017 | 2017-62500118 |
| 31-12-2015 | verkort | 27-08-2016 | 2016-50700535 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 01-03-1990 |
| Status | Actif |
| Code postal | 9111 |
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. |
|---|---|---|---|---|
| 46002A1047/00E000 | Flandre | 1 645 m² | 1 · 329 m² | 10,0 m · 2 ét. |
| 46002A1039/00T000 | Flandre | 491 m² | 1 · 88 m² | 8,0 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.
19-11-2024 3 administrateurs nommés
- Martine Van Goethem, Bestuurder
- Steven Schautteet, Bestuurder
- Gyselinck & Co BV, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Van Goethem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-06",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Martine Van Goethem. Haar mandaat gaat in op heden en loopt tot de algemene vergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Schautteet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-06",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Steven Schautteet. Zijn mandaat gaat in op heden en loopt tot de algemene vergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Gyselinck \u0026 Co BV",
"address": "Kalverstraat 125, 9150 Rupelmonde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt bijzondere volmacht verleend aan accountantskantoor Gyselinck \u0026 Co BV met kantoor te 9150 Rupelmonde, Kalverstraat 125, vertegenwoordigd door de heer Gyselinck Caio, alleen handelend en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen bij de griffie van de ondernemi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-19",
"filing_date": "2024-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.283.493",
"name_full": "CAMAST-EUMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gyselinck \u0026 Co BV",
"person_name": null,
"org_rep_person_name": "Gyselinck Caio",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2024 Transfert du siège social de Temse à Belsele
- Oostberg 157, 9140 Temse → Schrijberg 113B bus 201, 9111 Belsele
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schrijberg 113B bus 201, 9111 Belsele",
"city": "Belsele",
"region": "vlaams_gewest",
"street": "Schrijberg",
"country": "BE",
"postcode": "9111",
"box_number": "201",
"street_number": "113B",
"locality_suffix": null
},
"old_address": {
"raw": "Oostberg 157, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Oostberg",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "157",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De vergadering beslist om de zetel van de vennootschap bij eenvoudig besluit te verplaatsen naar Schrijberg 113B bus 201, 9111 Belsele.",
"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": "not_specified",
"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": "2024-09-03",
"filing_date": "2024-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-04",
"unanimous": true
},
"subject_company": {
"kbo": "0440.283.493",
"name_full": "CAMAST-EUMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gyselinck \u0026 Co BV",
"person_name": null,
"org_rep_person_name": "Gyselinck Caio",
"person_role_at_subject": null
},
"co_filed_documents": []
}17-06-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Rafa\u00EBl Van der Veken",
"firm_city": null,
"firm_name": null,
"office_city": "Belsele - Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-17",
"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.283.493",
"name_full": "EUMA",
"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": [
"expedition van de akte houdende statutenwijziging"
],
"shareholders_after": [],
"share_classes_after": []
}09-04-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-09",
"filing_date": "2024-03-27",
"act_kind_objet": "FUSIEVOORSTEL DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-03-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.283.493",
"name": "Euma NV",
"role": "acquiring",
"address": "Oostberg 157, 9140 Temse",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.076.695",
"name": "Camast BV",
"role": "absorbed",
"address": "Oostberg 157, 9140 Temse",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Camast BV, zowel de rechten als de verplichtingen, zal overgaan op Euma NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0440.283.493",
"name_full": "Euma",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gyselinck \u0026 Co BV",
"person_name": null,
"org_rep_person_name": "Gyselinck Caio"
},
"summary_narrative": "Euma NV voert een fusie door overneming uit van Camast BV. Euma NV is al eigenaar van 100% van de aandelen van Camast BV en zal het gehele vermogen van Camast BV overnemen zonder uitreiking van nieuwe aandelen. De verrichting wordt boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 januari 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": 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 | CAMAST-EUMA |