CECAN MEDIA
La probabilité de faillite calculée de CECAN MEDIA sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1999 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 | 27 ans |
| Sites | 1 |
| Publications | 2 |
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 | verkort | 18-12-2025 | 2025-00584682 |
| 30-06-2024 | verkort | 17-12-2024 | 2024-00618250 |
| 30-06-2023 | verkort | 19-12-2023 | 2023-00531153 |
| 30-06-2022 | verkort | 20-12-2022 | 2022-20543062 |
| 30-06-2021 | verkort | 20-12-2021 | 2021-80900577 |
| 30-06-2020 | verkort | 17-12-2020 | 2020-75900362 |
| 30-06-2019 | verkort | 18-12-2019 | 2019-76400462 |
| 30-06-2018 | verkort | 17-12-2018 | 2018-74700082 |
| 30-06-2017 | verkort | 19-12-2017 | 2017-72300513 |
| 30-06-2016 | verkort | 08-12-2016 | 2016-69600325 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 07-07-1999 |
| Status | Actif |
| Code postal | 8500 |
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. |
|---|---|---|---|---|
| 34354C0020/00T009 | Flandre | 4 066 m² | 1 · 252 m² | 17,2 m · 5 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.
28-02-2025 2 reconduits
- Gustaaf Sap, Voorzitter
- Philippe Vlerick, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
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"name": "Gustaaf Sap",
"address": "8730 Beernem, Stationsstraat 70",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"evidence_quote": "De raad van bestuur besluit met \u00E9\u00E9nparigheid van stemmen om de heer Gustaaf Sap, wonende te 8730 Beernem, Stationsstraat 70, te herbenoemen tot voorzitter van de raad van bestuur",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Philippe Vlerick",
"address": "8510 Kortrijk (Bellegem), Ronsevaalstraat 2",
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},
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"evidence_quote": "de heer Philippe Vlerick, wonende te 8510 Kortrijk (Bellegem), Ronsevaalstraat 2, te herbenoemen tot gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-28",
"filing_date": "2025-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.463.892",
"name_full": "CECAN MEDIA",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Philippe Vlerick",
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"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2024 Augmentation de capital de 104.806.067,44 € à 234.817.134,88 €
- €130.011.067,44 → €234.817.134,88
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
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"contribution_kind": "geld",
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}
],
"share_emission": {
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"issue_price_per_share_eur": 585.06
},
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}
],
"notary": {
"name": "Maggy Vancoppernolle",
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"firm_name": null,
"office_city": "Kortrijk",
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},
"act_meta": {
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"pub_date": "2024-12-04",
"filing_date": "2024-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Ernst en Young Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Francis BOELENS"
},
"subject_company": {
"kbo": "0466.463.892",
"name_full": "CECAN INVEST",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition van de akte",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan",
"de bedrijfsrevisor"
],
"shareholders_after": [
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"role": "aandeelhouder",
"n_shares": 280806,
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}
],
"share_classes_after": []
}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 | CECAN MEDIA |