CHABONIN
La probabilité de faillite calculée de CHABONIN sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1995 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 | 30 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 |
|---|---|---|---|
| 31-12-2024 | micro | 28-07-2025 | 2025-00315715 |
| 31-12-2023 | micro | 15-07-2024 | 2024-00249290 |
| 31-12-2022 | verkort | 27-07-2023 | 2023-00305334 |
| 31-12-2021 | verkort | 17-06-2022 | 2022-20068264 |
| 31-12-2020 | verkort | 22-06-2021 | 2021-22100343 |
| 31-12-2019 | verkort | 09-06-2020 | 2020-15600182 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17000035 |
| 31-12-2017 | verkort | 13-06-2018 | 2018-17600546 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-48900368 |
| 31-12-2015 | verkort | 15-06-2016 | 2016-17400423 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 28-12-1995 |
| Status | Actif |
| Code postal | 2860 |
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. |
|---|---|---|---|---|
| 12422D0863/00A000 | Flandre | 1,9 ha | 1 · 8 891 m² | 12,0 m |
| 12035B0731/00A002 | Flandre | 2 771 m² | 1 · 942 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.
26-03-2024 1 administrateur nommé, 3 démissionnaires rectificatif
- DE WINTER Erik Louis Leo, Enig bestuurder
- DE WINTER Erik Louis Leo, Bestuurder
- DE WINTER Tom, Bestuurder
- DE WINTER Roel, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NN 54.06.11-389.69",
"name": "DE WINTER Erik Louis Leo",
"address": "2570 Duffel, Euster 66",
"birth_date": "1926-03-22",
"profession": null,
"birth_place": "Duffel"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0886.010.569",
"name": "B.D.W. HOLDING",
"address": "2860 Sint-Katelijne-Waver, Wilsonstraat 62",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Besloten Vennootschap \u0022B.D.W. HOLDING\u0022, bestuurder, met zetel te 2860 Sint-Katelijne-Waver, Wilsonstraat 62 en met ondernemingsnummer 0886.010.569 (rechtspersonenregister Antwerpen, afdeling Mechelen), met als vaste vertegenwoordiger:",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WINTER Tom",
"address": "2580 Putte, Leuvensebaan 89",
"birth_date": "1988-01-15",
"profession": null,
"birth_place": "Duffel"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer DE WINTER Tom, bestuurder geboren te Duffel op vijftien januari negentienhonderd negentachtig, wonende te 2580 Putte, Leuvensebaan 89.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WINTER Roel",
"address": "2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver), Mechelbaan 34",
"birth_date": "1999-06-15",
"profession": null,
"birth_place": "Duffel"
},
"reason": "rechtzetting",
"subkind": "rectification",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer DE WINTER Roel, bestuurder, geboren te Duffel op vijftien juni negentienhonderd eenennegentig (, wonende te 2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver), Mechelbaan 34.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": "NN 54.06.11-389.69",
"name": "DE WINTER Erik Louis Leo",
"address": "2570 Duffel, Euster 66",
"birth_date": "1926-03-22",
"profession": null,
"birth_place": "Duffel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0886.010.569",
"name": "B.D.W. HOLDING",
"address": "2860 Sint-Katelijne-Waver, Wilsonstraat 62",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besloot vervolgens tot de benoeming van de enige bestuurder, voor onbepaalde duur, te weten: De Besloten Vennootschap \u0022B.D.W. HOLDING\u0022, met zetel te 2860 Sint-Katelijne-Waver, Wilsonstraat 62 en met ondernemingsnummer 0886.010.569 (rechtspersonenregister Antwerpen, afdeling Mechelen),",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "NN 54.06.11-389.69",
"name": "DE WINTER Erik Louis Leo",
"address": "2570 Duffel, Euster 66",
"birth_date": "1926-03-22",
"profession": null,
"birth_place": "Duffel"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Hij bevestigde het mandaat te aanvaarden, onder de bevestiging dat noch hijzelf, noch de vennootschap, werd getroffen door enige maatregel die zich daartegen verzet.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE WINTER Erik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0886.010.569",
"name": "B.D.W. Holding",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleende de machtiging aan de besloten vennootschap \u0022B.D.W. Holding\u0022, met de heer DE WINTER Erik als vaste vertegenwoordiger, voornoemd, alsook aan ondergetekende notaris, om de geco\u00F6rdineerde tekst van de statuten vast te stellen en te ondertekenen voor neerlegging in het vennootsch",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0478.222.272",
"name": "Accountantskantoor Corthout Michel \u0026 Partners",
"address": "2220 Heist-op-den-Berg, L. Carr\u00E9straat 9/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling, werd verleend aan de Besloten Vennootschap \u0022Accountantskantoor Corthout Michel \u0026 Partners\u0022, met zetel te 2220 Heist-op-den-Berg, L. Carr\u00E9straat 9/1, ondernemingsnummer 0478.222.272, en haar medewerkers of aangestelden, of elke andere door haar aa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marc VERDONCK",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Katelijne-Waver",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-26",
"filing_date": "2024-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0456.925.824",
"name_full": "CHABONIN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc VERDONCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie proces-verbaal statutenwijziging d.d. 22 december 2023",
"expeditie proces-verbaal correctie inzake adres van de zetel d.d. 14 maart 2024",
"co\u00F6rdinatie statuten per 22 december 2023 met correctie inzake adres van de zetel d.d. 14 maart 2024"
],
"corrected_publication_numac": "2023/1591"
}26-10-2023 Transfert du siège social au sein de Sint-Katelijne-Waver
- Lombaardstraat 11 2860 Sint-Katelijne-Waver → Hoveniersstraat 28 2860 Sint-Katelijne-Waver
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Hoveniersstraat 28\n2860 Sint-Katelijne-Waver",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Lombaardstraat 11\n2860 Sint-Katelijne-Waver",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Lombaardstraat",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-26",
"filing_date": "2023-10-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0456.925.824",
"name_full": "volu.ti",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Winter Roel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}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 | CHABONIN |