CAZAERCK
La probabilité de faillite calculée de CAZAERCK sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1986 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 | 39 ans |
| Direction | 2 |
| 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 | 25-08-2025 | 2025-00396640 |
| 31-12-2023 | micro | 03-06-2024 | 2024-00105738 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00375502 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20343285 |
| 31-12-2020 | micro | 07-06-2021 | 2021-18200546 |
| 31-12-2019 | micro | 28-09-2020 | 2020-56400385 |
| 31-12-2018 | micro | 12-07-2019 | 2019-32500304 |
| 31-12-2017 | micro | 17-07-2018 | 2018-34100382 |
| 31-12-2016 | verkort | 21-12-2017 | 2017-72900505 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51600518 |
-
Demir SudahanAdministrateurActe Moniteur 25027691 (27-02-2025)Actif29-01-2025 → auj.
-
Steven CazaerckWerkend vennootActe Moniteur 23021875 (14-02-2023)Actif14-02-2023 → auj.
Anciens dirigeants (2)
-
Lennert WilleAdministrateurActe Moniteur 24118622 (07-08-2024)Ancien- → 28-06-2024
-
Hendryk Stanislaw MentelWerkend vennootActe Moniteur 23021875 (14-02-2023)Ancien- → 01-12-2022
| NACE primaire | Peinture de bâtiments(43341) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-10-1986 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44806F0528/00T003 | Flandre | 1 452 m² | 1 · 845 m² | 9,9 m · 3 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.
27-02-2025 Demir Sudahan nommé administrateur
- Demir Sudahan, Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "Demir Sudahan",
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"profession": null,
"birth_place": "Skopje"
},
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"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Demir Sudahan, met woonplaats te Skopje, UI. Arsenij Jovkov BR.55, als niet-statutaire bestuurder, en dit met ingang op 29/01/2025.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
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"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOUNTANTSBURO LAUWERS GENT, rechtspersoon met zetel te 9000 Gent, Kortrijksesteenweg 930 bus 101, RPR Gent, afdeling Gent, gekend in de KBO onder nummer 0412.120.633, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herro",
"decharge_status": "granted",
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-27",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.561.233",
"name_full": "CAZAERCK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0412.120.633",
"org_name": "BV ACCOUNTANTSBURO LAUWERS GENT",
"person_name": "Lauwers Anne",
"org_rep_person_name": "Lauwers Anne",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-08-2024 Lennert Wille démissionne de son mandat d'administrateur
- Lennert Wille, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lennert Wille",
"address": "9950 Lievegem Berg 49/1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Lennert Wille, met woonplaats te 9950 Lievegem Berg 49/1, als niet-statutaire bestuurder, en dit met ingang op 28/06/2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.561.233",
"name_full": "CAZAERCK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Cazaerck",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 03/07/2024"
],
"corrected_publication_numac": null
}18-01-2024 Augmentation de capital de 750 €
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"decrease_purpose": null,
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"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 750.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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},
{
"kind": "statutory_reserve_release",
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"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Michel Willems",
"firm_city": null,
"firm_name": "Notaris Michel Willems, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-18",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.561.233",
"name_full": "CAZAERCK BVBA",
"legal_form": "BVBA",
"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 proces-verbaal van buitengewone algemene vergadering dd. 01/12//2023",
"co\u00F6rdinatie statuten"
],
"shareholders_after": [],
"share_classes_after": []
}14-02-2023 1 administrateur nommé, 1 démissionnaire
- Steven Cazaerck, Werkend vennoot
- Hendryk Stanislaw Mentel, Werkend vennoot
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "Hendryk Stanislaw Mentel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "De vergadering beslist tot: Ontslag van Hendryk Stanislaw Mentel als werkend vennoot, en dit met ingang op 1 december 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "Steven Cazaerck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Hij heeft 70 aandelen in zijn bezit. Deze worden overgedragen aan de heer Steven Cazaerck.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Hendryk Stanislaw Mentel",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "GENT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-14",
"filing_date": "2023-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.561.233",
"name_full": "CAZAERCK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Steven Cazaerck",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"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 | CAZAERCK |