Casalyss projects
La probabilité de faillite calculée de Casalyss projects sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Sites | 1 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 15-12-2025 | 2025-00584016 |
| 30-06-2024 | verkort | 06-01-2025 | 2025-00000193 |
| 30-06-2023 | verkort | 04-12-2023 | 2023-00523833 |
| 30-06-2022 | verkort | 22-12-2022 | 2022-20544948 |
| 30-06-2021 | verkort | 21-01-2022 | 2022-01500594 |
| 30-06-2020 | verkort | 26-01-2021 | 2021-02200042 |
| 30-06-2019 | verkort | 29-01-2020 | 2020-02600552 |
Anciens dirigeants (2)
-
Ancien19-09-2024 → 17-11-2025
2 événements
- 17-11-2025 Démission· Administrateur
- 19-09-2024 Nommé· Administrateur
-
Ancien15-12-2023 → 19-09-2024
2 événements
- 19-09-2024 Démission· Administrateur
- 15-12-2023 Mandat renouvelé· Administrateur
| NACE primaire | Activités immobilières(68122) |
| Forme juridique | SRL(610) |
| Date de constitution | 02-08-2017 |
| Status | Actif |
| Code postal | 2600 |
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. |
|---|---|---|---|---|
| 11003A0182/00P010 | Flandre | 328 m² | 1 · 103 m² | 12,9 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.
05-05-2026 Seat change · Board meeting · Power of attorney · Act object
- Seat change: new_address: Marcel Auburtinlaan 47 bus 101, 2600 Berchem, old_address: Wolfstraat 20, 2018 Antwerpen, effective_date: 2026-03-10 · Casalyss projects
- Board meeting: date: 2026-03-10 · Casalyss projects
- Power of attorney: date: 2026-03-10, scope: neerleggings- en publicatieverplichtingen · Casalyss projects
- Filing: date: 2026-04-03 · Casalyss projects
- Publication: date: 2026-05-05 · Casalyss projects
- Act object: Zetelverplaatsing
- Power of attorney: role: werknemer · Casalyss projects
- Power of attorney: role: werknemer · Casalyss projects
Détails techniques
{
"facts": [
{
"type": "seat_change",
"quote": "De enige bestuurder beslist de zetel van de Vennootschap over te brengen naar Marcel Auburtinlaan 47 bus 101, 2600 Berchem vanaf 10/03/2026.",
"value": {
"new_address": "Marcel Auburtinlaan 47 bus 101, 2600 Berchem",
"old_address": "Wolfstraat 20, 2018 Antwerpen",
"effective_date": "2026-03-10"
},
"object": null,
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},
{
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van het bestuursorgaan van de BV Casalyss projects, gehouden op de zetel van de vennootschap op 10/03/2026",
"value": {
"date": "2026-03-10"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV ... en SBB Bedrijfsdiensten BV ... hierbij vertegenwoordigd door haar werknemer Morgane Quintens, Ellen Knaepen en iedere andere medewerker/bestuurder, elk afzonderlijk en met recht van indeplaatsstelling, om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge voormelde vergadering.",
"value": {
"date": "2026-03-10",
"scope": "neerleggings- en publicatieverplichtingen",
"granted_to": [
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"SBB Bedrijfsdiensten BV"
],
"representatives": [
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"Ellen Knaepen"
]
},
"object": "e2",
"subject": "e1"
},
{
"type": "filing",
"quote": "03 APR. 2026",
"value": {
"date": "2026-04-03"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-05-05"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Zetelverplaatsing",
"value": "Zetelverplaatsing",
"object": null,
"subject": null
},
{
"type": "power_of_attorney",
"quote": "Morgane Quintens",
"value": {
"role": "werknemer"
},
"object": "e4",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Ellen Knaepen",
"value": {
"role": "werknemer"
},
"object": "e5",
"subject": "e1",
"needs_verify": true
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2294,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0679.518.850",
"kind": "company",
"name": "Casalyss projects",
"attrs": {
"address": "Wolfstraat 20, 2018 Antwerpen",
"legal_form": "BV"
}
},
{
"id": "e2",
"kbo": "0459.609.556",
"kind": "company",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"attrs": {
"rpr": "Leuven",
"address": "3000 Leuven, Diestsevest 32, bus 1a"
}
},
{
"id": "e3",
"kbo": "0420.170.841",
"kind": "company",
"name": "SBB Bedrijfsdiensten BV",
"attrs": {
"rpr": "Leuven",
"address": "3000 Leuven, Diestsevest 32, bus 1a"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Morgane Quintens",
"attrs": {
"role": "werknemer"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Ellen Knaepen",
"attrs": {
"role": "werknemer"
}
}
]
}05-01-2026 1 administrateur nommé, 1 démissionnaire
- BV MAFFF, Bestuurder
- Floris Westheim, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floris Westheim",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Floris Westheim, met woonplaats te 2018 Antwerpen Wolfstraat 20, als niet-statutaire bestuurder, en dit met ingang op 17/11/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV MAFFF",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV MAFFF, met zetel te 3110 Rotselaar Steenweg op Gelrode 106, als niet-statutaire bestuurder, en dit met ingang op 17/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.518.850",
"name_full": "CASALYSS PROJECTS",
"legal_form": "BV"
}
}20-11-2024 Transfert du siège social de Schoten à Antwerpen
- Sint-Benedictusdreef 9, 2900 Schoten → Wolfstraat 20, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Wolfstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Schoten",
"region": null,
"street": "Sint-Benedictusdreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "9"
},
"effective_date": "2024-09-19",
"evidence_quote": "De maatschappelijke-, administratieve- en exploitatiezetel wordt per heden verplaatst van Sint-Benedictusdreef 9-2900 Schoten naar Wolfstraat 20- 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.518.850",
"name_full": "CASALYSS PROJECTS",
"legal_form": "BV"
}
}28-12-2023 VAN GASTEL Willy reconduit comme administrateur
- VAN GASTEL Willy, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GASTEL Willy",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-15",
"evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot de herbenoeming als niet-statutaire bestuurder van de heer VAN GASTEL Willy, wonende te 2900 Schoten, Sint-Benedictusdreef 9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.518.850",
"name_full": "CASALYSS PROJECTS",
"legal_form": "BVBA"
}
}18-02-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.518.850",
"name_full": "CASALYSS PROJECTS",
"legal_form": "BVBA"
}
}04-03-2019 Transfert du siège social de Broechem à Schoten
- Antwerpsesteenweg 91, 2520 Broechem → Sint-Benedictusdreef 9, 2900 Schoten
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schoten",
"region": "Vlaams Gewest",
"street": "Sint-Benedictusdreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Broechem",
"region": "Vlaams Gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2520",
"box_number": "2520",
"street_number": "91"
},
"effective_date": "2019-02-11",
"evidence_quote": "Bij beslissing van de zaakvoerders wordt, met ingang van heden, de maatschappelijke zetel verplaatst naar Sint-Benedictusdreef 9 te 2900 Schoten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.518.850",
"name_full": "CASALYSS PROJECTS",
"legal_form": "BVBA"
}
}25-09-2018 Transfert du siège social de Schoten à Broechem
- Sint-Benedictusdreef 9, 2900 Schoten → Antwerpsesteenweg 91, 2520 Broechem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Broechem",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "91"
},
"old_address": {
"city": "Schoten",
"region": null,
"street": "Sint-Benedictusdreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "9"
},
"effective_date": "2018-09-20",
"evidence_quote": "de zetel van de vennootschap verplaatst werd naar 2520 Broechem, Antwerpsesteenweg 91."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.518.850",
"name_full": "CASALYSS PROJECTS",
"legal_form": "BVBA"
}
}31-07-2018 Transfert du siège social de Koksijde à Schoten
- Zandzeggelaan 17, 8670 Koksijde → Sint-Benedictusdreef 9, 2900 Schoten
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schoten",
"region": null,
"street": "Sint-Benedictusdreef",
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"postcode": "2900",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Koksijde",
"region": null,
"street": "Zandzeggelaan",
"country": "BE",
"postcode": "8670",
"box_number": "501",
"street_number": "17"
},
"effective_date": "2018-07-27",
"evidence_quote": "de zetel van de vennootschap verplaatst werd naar 2900 Schoten, Sint-Benedictusdreef 9."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0679.518.850",
"name_full": "CASALYSS PROJECTS",
"legal_form": "BVBA"
}
}04-08-2017 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "8670 Koksijde, Zandzeggelaan 17 Bus 501",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Willy Medard Margaretha VAN GASTEL",
"niss": null,
"address": "8670 Koksijde, Zandzeggelaan 17 bus 501"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12000,
"holder_person_name": "Willy Medard Margaretha VAN GASTEL",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 15306.08,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Edith Irma Fran\u00E7ois VAN MOGH",
"niss": null,
"address": "8670 Koksijde, Zandzeggelaan 17 bus 501"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Edith Irma Fran\u00E7ois VAN MOGH",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 3293.92,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0679.518.850",
"name_full": "Casalyss projects",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-08-02",
"post_incorporation_mandates": []
}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 | Casalyss projects |