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Direction2
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2 événements du Moniteur belge18-08-2025
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Événement BCE
Moniteur belge — actes
3 actes Évolution de l'adresse · 2
17-10-2024
Changement de siège
14-09-2022
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2024
17-10-2024 1 administrateur nommé, 1 démissionnaire
- Marius Lotca — Bestuurder
- Rombouts Jacques — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rombouts Jacques",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-07",
"evidence_quote": "Dhr Rombouts Jacques wordt met onmiddellijke ingang ontslagen en krijgt volledige decharge aangaande zijn mandaat De Algemene Vergadering dankt hem voor zijn bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marius Lotca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-07",
"evidence_quote": "Dhr Marius Lotca wordt met onmiddellijke ingang benoemd tot bestruurder en aanvaardt deze functie. Hij verklaarde dat er geen enkele maatregel bestaat die zich tegen deze benoeming verzet.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Marius Lotca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr Marius Lotca, verklaarde tevens in zijn hoedanigheid van enige aandeelhouder dat hij Dhr Symens No\u00EB! volledig vrijwaarde voor wat betreft de integrale debet rekeningcourant.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marius Lotca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De maatschappelijke zetel wordt met onmiddellijke ingang verplaatst naar 8000 Brugge Jan Van Eyckplein 2 Marius Lotca Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.626.641",
"name_full": "C.N.P",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2024 Transfert du siège social vers Brugge
- 8000 Brugge Jan Van Eyckplein 2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8000 Brugge Jan Van Eyckplein 2",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Jan Van Eyckplein",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-07",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0474.626.641",
"name_full": "C.N.P",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marius Lotca",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Lurk B"
]
}2022
14-09-2022 Transfert du siège social au sein de Herk-de-Stad
- Steenweg 50A, 3540 Herk-de-Stad → Steenweg 50, 3540 Herk-de-Stad
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Steenweg 50, 3540 Herk-de-Stad",
"city": "Herk-de-Stad",
"region": "vlaams_gewest",
"street": "Steenweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg 50A, 3540 Herk-de-Stad",
"city": "Herk-de-Stad",
"region": "vlaams_gewest",
"street": "Steenweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "50A",
"locality_suffix": null
},
"effective_date": "2022-06-08",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-14",
"filing_date": "2022-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-08",
"unanimous": true
},
"subject_company": {
"kbo": "0474.626.641",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vandereyken Martin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}