COLEN
La probabilité de faillite calculée de COLEN sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2020 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 | 6 ans |
| 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 | 28-07-2025 | 2025-00343927 |
| 31-12-2023 | micro | 26-07-2024 | 2024-00291370 |
| 31-12-2022 | micro | 04-07-2023 | 2023-00196927 |
| 31-12-2021 | micro | 30-06-2022 | 2022-20114634 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 19-05-2020 |
| Status | Actif |
| Code postal | 3840 |
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. |
|---|---|---|---|---|
| 73036A0473/00C000 | Flandre | 2 752 m² | 1 · 1 576 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.
16-04-2025 Jos Smolderen démissionne de son mandat d'administrateur
- Jos Smolderen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Smolderen",
"address": "Jos Smolderenstraat 63 bus 403, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ter zitting aangeboden ontslag van de besloten vennootschap \u0022B.S.P. The Company\u0022, met zetel gelegen te Jos Smolderenstraat 63 bus 403, 2000 Antwerpen, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen onder nummer 07",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als mogelijk verleent de enige aandeelhouder tussentijdse kwijting voor de uitoefening van het mandaat tot de datum van het ontslag.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening met betrekking tot het afgesloten en het lopende boekjaar zal de jaarvergadering oordelen over het verienen van definitieve kwijting voor de uitoefening van het mandaat tot de datum van het ontslag.",
"decharge_status": "pending_next_agm",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.474.080",
"name_full": "B.S.P. The Company",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alfredo DE GREGORIO",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2025 Rafaël De Gregorio démissionne de son mandat d'administrateur
- Rafaël De Gregorio, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafa\u00EBl De Gregorio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-24",
"evidence_quote": "De vergadering besluit om de vennootschap onder firma \u0022ARDG CONSULT\u0022, met zetel te Sint Truidersteenweg 185, 3500 Hasselt, ondernemingsnummer 0842.873.976, RPR Antwerpen (afdeling Hasselt) vast vertegenwoordigd door de heer Rafa\u00EBl De Gregorio, met ingang van heden te ontslaan als bestuurder.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.474.080",
"name_full": "COLEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alfredo De Gregorio",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2023 Transfert du siège social de Tongeren à Borgloon
- Tomstraat 101, 3700 Tongeren → 3840 Borgloon, Colenstraat 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3840 Borgloon, Colenstraat 1",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Colenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Tomstraat 101, 3700 Tongeren",
"city": "Tongeren",
"region": "vlaams_gewest",
"street": "Tomstraat",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"effective_date": "2023-05-15",
"evidence_quote": "De raad van bestuur bevestigt de verplaatsing van de zetel van de vennootschap van 3700 Tongeren, Tomstraat 101 naar 3840 Borgloon, Colenstraat 1 en dit met ingang van 15/05/2023.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-28",
"filing_date": "2023-05-30",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-17",
"unanimous": null
},
"subject_company": {
"kbo": "0747.474.080",
"name_full": "COLEN",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alfredo DE GREGORIO",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod DOC 19,01",
"kopie na neerlegging van de akte ter griffie"
]
}22-09-2022 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Alfredo DE GREGORIO",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 350,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Alfredo DE GREGORIO",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 650,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"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": "statutory_reserve_release",
"after_eur": 500000.0,
"delta_eur": 0.0,
"before_eur": 500000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Katharina PRAGT",
"firm_city": null,
"firm_name": "BV \u0022Notariaat Pragt\u0022",
"office_city": "Tongeren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-22",
"filing_date": "2022-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0747.474.080",
"name_full": "COLEN",
"legal_form": "Naamloze vennootschap",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Alfredo DE GREGORIO",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 350,
"class_name": "A",
"capital_share_eur": 175000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 650,
"class_name": "B",
"capital_share_eur": 325000.0,
"voting_rights_per_share": 0.0
}
]
}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 | COLEN |