CARACTERE
La probabilité de faillite calculée de CARACTERE sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Sites | 1 |
| Publications | 1 |
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 | 24-06-2025 | 2025-00169548 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00256474 |
| 31-10-2022 | verkort | 24-05-2023 | 2023-00093038 |
| 31-10-2021 | verkort | 23-05-2022 | 2022-20031745 |
| 31-10-2020 | verkort | 11-05-2021 | 2021-13700595 |
| 31-10-2019 | verkort | 06-08-2020 | 2020-39900113 |
| 31-10-2018 | verkort | 26-04-2019 | 2019-11400044 |
| 31-10-2017 | verkort | 25-04-2018 | 2018-10700304 |
| 31-10-2016 | verkort | 21-03-2017 | 2017-06900320 |
| 31-10-2015 | verkort | 12-05-2016 | 2016-12200326 |
| NACE primaire | 79110 |
| Forme juridique | SA(014) |
| Date de constitution | 23-05-2001 |
| Status | Actif |
| Code postal | 9320 |
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. |
|---|---|---|---|---|
| 41342B0932/00D000 | Flandre | 1,7 ha | 1 · 1 485 m² | 5,7 m |
| 41009A0287/00F000 | Flandre | 2 107 m² | 1 · 689 m² | - |
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.
21-11-2023 2 administrateurs nommés, 2 démissionnaires
- STIENERS Ilona, Bestuurder
- VAN CAUTER Wim, Bestuurder
- NO MILK TODAY, Bestuurder
- SEVENTYTHREE, Bestuurder
Détails techniques
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"statutory": "statutair",
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"evidence_quote": "De algemene vergadering verzoekt ondergetekende notaris akte te nemen van het feit dat sedert 14 november 2019 alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn, zijnde allen eigendom van de enige aandeelhouder op heden, de besloten vennootschap \u201CCAPITAL-X\u201D, voornoemd.",
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie, te weten: \u2022 de besloten vennootschap \u201CSEVENTYTHREE\u201D, met zetel te 3890 Gingelom, Kasteelstraat 27C en ondernemingsnummer 0736.591.274, dewelke vast vertegenwoordigd wordt door de heer VAN CAUTER",
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"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een duurtijd van zes jaar te rekenen vanaf heden: - de besloten vennootschap \u201CNO MILK TODAY\u201D, met zetel te 3680 Maaseik, Koning Albertlaan 38 en ondernemingsnummer 0736.590.680, hier vertegenwoordigd door haar bestuurder mevrouw STIENERS Ilona, voo",
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"name": "CARACTERE",
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"evidence_quote": "De heer VAN CAUTER Wim verklaart in zijn hoedanigheid van bestuurder van de besloten vennootschap \u201CSEVENTY-THREE\u201D, voornoemd kennis te hebben genomen van de herbenoeming tot bestuurder in de naamloze vennootschap \u201CCARACTERE\u201D en deze benoeming te aanvaarden. Hij besluit hierbij de heer VAN CAUTER Wim",
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],
"notary": {
"name": "Raf Lenaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Lubbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-14",
"unanimous": true
}
],
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"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 | CARACTERE |