COMPAS BUILDING SOLUTIONS
La probabilité de faillite calculée de COMPAS BUILDING SOLUTIONS sur 12 mois est de 2,2% (moyen). 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 | verkort | 26-08-2025 | 2025-00416862 |
| 30-06-2023 | micro | 13-03-2024 | 2024-00046995 |
| 30-06-2022 | micro | 24-02-2023 | 2023-00035717 |
| 30-06-2021 | micro | 17-08-2022 | 2022-20295216 |
| NACE primaire | Travaux de construction spécialisés(43410) |
| Forme juridique | SRL(610) |
| Date de constitution | 10-07-2020 |
| Status | Actif |
| Code postal | 9120 |
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. |
|---|---|---|---|---|
| 46009A0613/00B000 | Flandre | 2 222 m² | 1 · 133 m² | 7,6 m · 2 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.
10-09-2025 NIEMIEC MARTIN démissionne de son mandat d'administrateur
- NIEMIEC MARTIN, Bestuurder
Détails techniques
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-02",
"evidence_quote": "MN Consultancy BV, met zetel te 9111 Belsele, Nieuwe Baan 5 met ondernemingsnummer BE 0770.393.596 en als vaste vertegenwoordiger de heer NIEMIEC MARTIN wordt met ingang vanaf 2 november 2024 ontslagen als bestuurder.",
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"evidence_quote": "Er wordt kwijting verleend voor het uitgeoefende mandaat.",
"decharge_status": "granted",
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"evidence_quote": "Er wordt kwijting verleend voor het uitgeoefende mandaat.",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
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"name": "Kevin Ost",
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"profession": "Bestuurder",
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},
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"via_org": {
"kbo": null,
"name": "COMPAS B BV",
"address": "Bankstraat 29 9120 Haasdonk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het adres van de maatschappelijke zetel wordt met ingang vanaf 2 november 2024 verplaatst naar: Bankstraat 29 9120 Haasdonk COMPAS B BV met als vaste vertegenwoordiger Kevin Ost Bestuurder",
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"act_meta": {
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}12-03-2024 Transfert du siège social de Beveren-Waas à Belsele
- Lavendelstraat 72 - 9120 Beveren-Waas → Nieuwe Baan 5-9111 Belsele
Détails techniques
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"new_address": {
"raw": "Nieuwe Baan 5-9111 Belsele",
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"region": "vlaams_gewest",
"street": "Nieuwe Baan",
"country": "BE",
"postcode": "9111",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Lavendelstraat 72 - 9120 Beveren-Waas",
"city": "Beveren-Waas",
"region": "vlaams_gewest",
"street": "Lavendelstraat",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "72",
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},
"effective_date": "2024-01-20",
"evidence_quote": "",
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-03-12",
"filing_date": "2024-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2024-01-20",
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"subject_company": {
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"publication_proxy": {
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"org_name": "MN Consultancy BV",
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"org_rep_person_name": "NIEMIEC Martin",
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"co_filed_documents": []
}10-01-2024 2 administrateurs nommés, 1 démissionnaire
- NIEMIEC Martin, Vaste vertegenwoordiger
- OST Kevin, Vaste vertegenwoordiger
- METSU Tim, Bestuurder
Détails techniques
{
"events": [
{
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"name": "METSU Tim",
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-04",
"evidence_quote": "De vergadering beslist de heer METSU Tim, wonende te 9120 Beveren, Lavendelstraat 72, te ontslaan als niet-statutair bestuurder van de vennootschap, met onmiddellijke ingang.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "NIEMIEC Martin",
"address": "9180 Moerbeke, Beukendreef 52/B",
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},
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"via_org": {
"kbo": "0770.393.596",
"name": "MN CONSULTANCY",
"address": "9111 Sint-Niklaas (Belsele), Nieuwe Baan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-04",
"evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders van de vennootschap, voor onbepaalde duur, met ingang van heden: - \u0022MN CONSULTANCY\u0022 besloten vennootschap, met zetel te 9111 Sint-Niklaas (Belsele), Nieuwe Baan 5, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
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"role": "vaste_vertegenwoordiger",
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"name": "OST Kevin",
"address": "9120 Beveren, Bankstraat 29",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0781.611.449",
"name": "COMPAS B",
"address": "9120 Beveren, Bankstraat 29",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-04",
"evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders van de vennootschap, voor onbepaalde duur, met ingang van heden: - \u0022COMPAS B\u0022 besloten vennootschap, met zetel te 9120 Beveren, Bankstraat 29, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder het nummer ",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Frank Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-04",
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}
],
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"subject_company": {
"kbo": "0750.526.315",
"name_full": "METSU TIM",
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},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}12-09-2023 Transfert du siège social de Beveren-Waas à Melsele
- Irisstraat 18-9120 Beveren-Waas → Lavendelstraat 72-9120 Melsele
Détails techniques
{
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{
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"seat_type": "siege_social",
"new_address": {
"raw": "Lavendelstraat 72-9120 Melsele",
"city": "Melsele",
"region": "vlaams_gewest",
"street": "Lavendelstraat",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"old_address": {
"raw": "Irisstraat 18-9120 Beveren-Waas",
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"region": "vlaams_gewest",
"street": "Irisstraat",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "18",
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},
"effective_date": "2023-08-01",
"evidence_quote": "",
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2023-07-31",
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},
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Tim Metsu",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering d.d. 31 juli 2023"
]
}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 | COMPAS BUILDING SOLUTIONS |