CEDEK MEDICAL
La probabilité de faillite calculée de CEDEK MEDICAL sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1991 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 | 35 ans |
| Direction | 2 |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 09-09-2025 | 2025-00488497 |
| 31-12-2023 | volledig | 05-04-2024 | 2024-00057678 |
| 31-12-2022 | verkort | 24-05-2023 | 2023-00093058 |
| 31-12-2021 | verkort | 08-06-2022 | 2022-20049670 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-32400448 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59700527 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-14800246 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-65700551 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-53400539 |
| 31-12-2015 | verkort | 23-08-2016 | 2016-44700514 |
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TAHAAPersonne moraleAdministrateur· repr. perm.: Thomas BodenActe Moniteur 24114811 (30-07-2024)Actif08-05-2024 → auj.
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Sebastien DEKEYSERAdministrateurActe Moniteur 24323204 (12-01-2024)Actif12-01-2024 → auj.
Representants permanents (1)
-
Sebastien DEKEYSERRepresentant permanentActe Moniteur 24323204 (12-01-2024)Representant permanent12-01-2024 → auj.
Anciens dirigeants (2)
-
TAHAA HOLDINGPersonne moraleAdministrateur· repr. perm.: Sebastien DekeyserActe Moniteur 24114811 (30-07-2024)Ancien- → 08-05-2024
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SRL TAHAA HOLDINGPersonne moraleGérantActe Moniteur 24323204 (12-01-2024)Ancien- → 12-01-2024
| NACE primaire | Fabrication d’instruments et de fournitures à usage médical et dentaire(32500) |
| Forme juridique | SRL(610) |
| Date de constitution | 07-03-1991 |
| Status | Actif |
| Code postal | 4000 |
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.
30-07-2024 1 administrateur nommé, 1 démissionnaire
- Thomas Boden, Bestuurder
- Sebastien Dekeyser, Bestuurder
Détails techniques
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"effective_date": "2024-05-08",
"evidence_quote": "\u00C0 la suite de la lettre du 8 mai 2024 de M. Sebastien Dekeyser repr\u00E9sentant de TAHAA HOLDING, la demande de d\u00E9mission de son poste d\u0027administrateur est accept\u00E9e avec effet au 8 mai 2024.",
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"evidence_quote": "L\u0027assembl\u00E9e remercie M. Sebastien Dekeyser et lui donne d\u00E9charge compl\u00E8te pour son mandat.",
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"effective_date": "2024-05-08",
"evidence_quote": "La r\u00E9union appelle au poste d\u0027administrateur M. Thomas Boden, repr\u00E9sentant permanent de TAHAA (0545.877.792) qui prendra ses fonctions \u00E0 compter du 08 mai 2024.",
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],
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},
"act_meta": {
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"pub_date": "2024-07-30",
"filing_date": "2024-05-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.485.087",
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"legal_form": "SRL"
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}12-01-2024 2 administrateurs nommés, 1 démissionnaire
- Sebastien DEKEYSER, Bestuurder
- Sebastien DEKEYSER, Representant permanent
- SRL TAHAA HOLDING, Zaakvoerder
Détails techniques
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{
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],
"notary": {
"name": "Cedric HONOREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Tirlemont",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-09",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-15",
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}
],
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"le rapport sp\u00E9cial",
"les statuts co\u00F6rdonn\u00E9s"
],
"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 légaleFR | CEDEK MEDICAL |