CONSILITECH
La probabilité de faillite calculée de CONSILITECH sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2012 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 | 13 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 | volledig | 25-06-2025 | 2025-00199815 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00292008 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00176086 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20177498 |
| 31-12-2020 | micro | 30-07-2021 | 2021-45100184 |
| 31-12-2019 | micro | 26-08-2020 | 2020-44800562 |
| 31-12-2018 | micro | 18-09-2019 | 2019-65900487 |
| 31-12-2017 | micro | 31-08-2018 | 2018-62400388 |
| 31-12-2016 | micro | 25-08-2017 | 2017-47100221 |
| 31-12-2015 | verkort | 04-09-2016 | 2016-59000320 |
| NACE primaire | Activités immobilières(68321) |
| Forme juridique | SRL(610) |
| Date de constitution | 16-11-2012 |
| Status | Actif |
| Code postal | 9790 |
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. |
|---|---|---|---|---|
| 45008B0455/00K000 | Flandre | 1 087 m² | 1 · 184 m² | 10,3 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.
05-08-2025 1 administrateur nommé, 1 démissionnaire
- BV INGELBEEN, Bestuurder
- NV KOUTERMOLEN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV KOUTERMOLEN",
"address": "Kouter 3, 9790 Wortegem-Petegem",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-05-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van NV Koutermolen, met zetel te 9790 Wortegem-Petegem Kouter 3, als niet-statutaire bestuurder, en dit met ingang op 31/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV INGELBEEN",
"address": "Schrijversstraat 2, 9870 Zulte",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-05-31",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV INGELBEEN, met zetel te 9870 Zulte Schrijversstraat 2, als niet-statutaire bestuurder, en dit met ingang op 31/05/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dennis Ingelbeen",
"address": "Schrijversstraat 2, 9870 Zulte",
"birth_date": null,
"profession": null,
"birth_place": "9870 Zulte"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV INGELBEEN",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-31",
"evidence_quote": "Rechtspersoon BV INGELBEEN heeft Dennis Ingelbeen, met woonplaats te 9870 Zulte Schrijversstraat 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 31/05/2025.",
"decharge_status": null,
"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": "2025-08-05",
"filing_date": "2025-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0500.957.983",
"name_full": "CONSILITECH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV INGELBEEN",
"person_name": null,
"org_rep_person_name": "Dennis Ingelbeen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2025 2 démissionnaires
- BV KVP, Dagelijks bestuur
- Kris Vanrenterghem, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BV KVP",
"address": "9860 Oosterzele Berg 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Vanrenterghem",
"address": "9860 Oosterzele Berg 21",
"birth_date": null,
"profession": null,
"birth_place": "9860 Oosterzele"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV KVP",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-26",
"evidence_quote": "Het bestuursorgaan verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon BV KVP van Kris Vanrenterghem als zijn vaste vertegenwoordiger.",
"decharge_status": null,
"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": "2025-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0500.957.983",
"name_full": "CONSILITECH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veerle Naessens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-01-2025 2 reconduits
- De Clercq Bert, Commissaris
- Naessens Willy, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Clercq Bert",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "A\u0026C - Bedrijfsrevisor BV",
"address": "Jacob Lacopsstraat 20 bus 207, Oudenaarde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de gewone vergadering gehouden op 31 mei 2024 blijkt dat A\u0026C - Bedrijfsrevisor BV, met zetel te Oudenaarde, Jacob Lacopsstraat 20 bus 207, vertegenwoordigd door de heer De Clercq Bert, werd herbenoemd als commissaris voor een periode van drie jaar en dit tot de volgende algemene v",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Naessens Willy",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Koutermolen NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0500.957.983",
"name_full": "CONSILITECH",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"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": [],
"corrected_publication_numac": null
}18-12-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
"filing_date": "2024-12-16",
"act_kind_objet": "WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-09",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de bepalingen inzake overdrachtsregime van aandelen (artikel 12) en externe vertegenwoordigingsbevoegdheid (artikel 18)."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0500.957.983",
"name_full": "CONSILITECH",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": 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 légaleNL | CONSILITECH |