CANTILIS
La probabilité de faillite calculée de CANTILIS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2004 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 | 22 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | micro | 15-04-2026 | 2026-00079834 |
| 30-09-2024 | micro | 26-03-2025 | 2025-00054751 |
| 30-09-2023 | micro | 20-03-2024 | 2024-00046173 |
| 30-09-2022 | micro | 18-04-2023 | 2023-00060601 |
| 30-09-2021 | micro | 27-04-2022 | 2022-20009502 |
| 30-09-2020 | verkort | 14-04-2021 | 2021-10400107 |
| 30-09-2019 | micro | 30-04-2020 | 2020-10700106 |
| 30-09-2018 | micro | 29-04-2019 | 2019-11300589 |
| 30-09-2017 | micro | 30-05-2018 | 2018-14800207 |
| 30-09-2016 | verkort | 28-04-2017 | 2017-10800373 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-05-2004 |
| Status | Actif |
| Code postal | 9050 |
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. |
|---|---|---|---|---|
| 44032A0264/00X005 | Flandre | 274 m² | 1 · 102 m² | 15,1 m · 4 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.
17-07-2024 Transfert du siège social au sein de Gent
- VISSERIJ 200 - 9000 GENT → Ledebergstraat 67, 9050 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ledebergstraat 67, 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ledebergstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"old_address": {
"raw": "VISSERIJ 200 - 9000 GENT",
"city": "GENT",
"region": "vlaams_gewest",
"street": "VISSERIJ",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "200",
"locality_suffix": null
},
"effective_date": "2024-05-16",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 16 mei 2024, de zetel van de vennootschap te verplaatsen van Visserij 200, 9000 Gent, naar Ledebergstraat 67, 9050 Gent.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "mixed",
"pub_date": "2024-07-17",
"filing_date": "2024-07-08",
"act_kind_objet": "VERPLAATSING ZETEL - VOLMACHT"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-14",
"unanimous": null
},
"subject_company": {
"kbo": "0865.133.991",
"name_full": "CANTILIS",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Camille Houtave",
"person_role_at_subject": null
},
"co_filed_documents": []
}07-06-2024 13 administrateurs nommés, 2 démissionnaires
- TAALRIDDER CommV, Bestuurder
- WOORD BIJ DAAD BV, Bestuurder
- DRI3M BV, Bestuurder
- Pieter-Jan Breyne, Bestuurder
- Tijs Ruysschaert, Bestuurder
- Etienne Maeriën, Bestuurder
- Tanja De Naeyer, Vaste vertegenwoordiger
- Julie De Roy, Vaste vertegenwoordiger
Détails techniques
{
"events": [
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"role": "bestuurder",
"person": {
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"name": "Kurt Vincent",
"address": "Visserij 200, 9000 Gent",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-16",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 16 mei 2024, van: - De heer Kurt Vincent, wonende te Visserij 200, 9000 Gent;",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
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"name": "Sybille Van Torre",
"address": "Visserij 200, 9000 Gent",
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},
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"compensated": false,
"effective_date": "2024-05-16",
"evidence_quote": "Mevrouw Sybille Van Torre, wonende te Visserij 200, 9000 Gent,",
"decharge_status": "granted",
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},
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"country": "BE",
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},
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"compensated": false,
"effective_date": "2024-05-16",
"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 16 mei 2024, benoemd als bestuurders voor onbepaalde duur: de vennootschap TAALRIDDER CommV, gevestigd te Rijselseweg 84, 8900 leper",
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},
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{
"kind": "director_in",
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"via_org": {
"kbo": "0764.652.978",
"name": "WOORD BIJ DAAD BV",
"address": "Molenwalstraat 53, 9030 Gent",
"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
"effective_date": "2024-05-16",
"evidence_quote": "de vennootschap WOORD BIJ DAAD BV, gevestigd te Molenwalstraat 53, 9030 Gent",
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},
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},
{
"kind": "director_in",
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"via_org": {
"kbo": "0812.730.336",
"name": "DRI3M BV",
"address": "Ledebergstraat 67, 9050 Gent",
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"legal_form": "BV"
},
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"compensated": false,
"effective_date": "2024-05-16",
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},
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{
"kind": "decharge_granted",
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"compensated": false,
"effective_date": null,
"evidence_quote": "De aanwezige aandeelhouders verlenen volledige en onherroepelijke tussentijdse kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat als bestuurders van de vennootschap",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"compensated": false,
"effective_date": null,
"evidence_quote": "De aanwezige aandeelhouders verbinden er zich toe deze tussentijdse kwijting definitief en onherroepelijk te bevestigen op de eerstvolgende algemene vergadering",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": "Rijselseweg 84, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"name": "TAALRIDDER CommV",
"address": "Rijselseweg 84, 8900 leper",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-05-16",
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Pieter-Jan Breyne, wonende te Rijselseweg 84, 8900 leper",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Tijs Ruysschaert",
"address": "Molenwalstraat 53, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0764.652.978",
"name": "WOORD BIJ DAAD BV",
"address": "Molenwalstraat 53, 9030 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-05-16",
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Tijs Ruysschaert, wonende te Molenwalstraat 53, 9000 Gent",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Maeri\u00EBn",
"address": "Ledebergstraat 65, 9050 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0812.730.336",
"name": "DRI3M BV",
"address": "Ledebergstraat 67, 9050 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-05-16",
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Etienne Maeri\u00EBn wonende te Ledebergstraat 65, 9050 Gent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Julie De Roy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Julie De Roy",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dominique Jaminet",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Charlotte Billiet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Charlotte Billiet",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carl Boudewyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Carl Boudewyn",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie Decloedt",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
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"country": "BE",
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},
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"evidence_quote": "Marie Decloedt",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Dominique Jaminet",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Finance \u0026 Tax BV, bij volmacht vertegenwoordigd door, Dominique Jaminet.",
"decharge_status": null,
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"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": "2024-06-07",
"filing_date": "2024-05-29",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS - VOLMACHT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.133.991",
"name_full": "CANTILIS",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2024 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Floris Ghys",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-07",
"filing_date": "2024-03-04",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.133.991",
"name_full_after": "Cantilis",
"legal_form_after": "B.V.",
"name_full_before": "CANTILIS",
"current_zetel_raw": "Visserij 200, 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Liberoo Gent",
"scope_categories": [
"kbo",
"ubo",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het volledige volgrecht voor Mandelbrot is geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "12.2.2."
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Kurt VINCENT",
"excluded_powers": []
},
{
"name": "Sybille Lisette Achiel VAN TORRE",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Liberoo Gent",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala aan activiteiten, waaronder onderneming in onroerende goederen, beheer van eigen beleggingen, participatie in andere ondernemingen, het verlenen van advies en managementbijstand, en diverse commerci\u00EBle, financi\u00EBle en industri\u00EBle operaties.",
"capital_structure_change": {
"operations": [
"split",
"wvv_capital_release",
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": "500:77",
"shares_after": 1000,
"shares_before": 223,
"capital_after_eur": null,
"capital_before_eur": 209689.6,
"share_classes_after": [
{
"count": 500,
"label": "1",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 500,
"label": "501 tot en met 1.000",
"rights_summary": null,
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": 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 | CANTILIS |