Conveying systems
La probabilité de faillite calculée de Conveying systems sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Sites | 1 |
| Publications | 3 |
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 | 30-09-2025 | 2025-00529546 |
| 31-12-2023 | verkort | 24-07-2024 | 2024-00276327 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00306796 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20160186 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-40300527 |
| 31-12-2019 | verkort | 27-07-2020 | 2020-36000519 |
| 31-12-2018 | verkort | 25-07-2019 | 2019-38300360 |
| 31-12-2017 | verkort | 16-07-2018 | 2018-33800279 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-39900143 |
| 31-12-2015 | verkort | 14-07-2016 | 2016-31900446 |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-03-1990 |
| Status | Actif |
| Code postal | 9320 |
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. |
|---|---|---|---|---|
| 41342B0139/00R000 | Flandre | 6 069 m² | 1 · 73 m² | — |
| 41014A1039/00E000 | Flandre | 528 m² | 1 · 159 m² | 9,4 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.
06-09-2024 1 administrateur nommé, 1 démissionnaire
- Pascal Brondeel — Bestuurder
- Patrick Brondeel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Brondeel",
"address": "9320 (Aalst) Erembodegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-04",
"evidence_quote": "",
"decharge_status": null,
"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": "Pascal Brondeel",
"address": "9320 (Aalst) Erembodegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-09-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuursorgaan",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Bauwens",
"address": null,
"birth_date": null,
"profession": "notaris",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "Fr\u00E9d\u00E9ric Bauwens",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-06",
"filing_date": "2024-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.430.181",
"name_full": "BRONDEEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FREDERIC BAUWENS",
"org_rep_person_name": null,
"person_role_at_subject": "NOTARIS"
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie statuten"
],
"corrected_publication_numac": null
}06-09-2024 Transfert du siège social vers Aalst
- 9320 Aalst (Erembodegem), Ninovesteenweg 145
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9320 Aalst (Erembodegem), Ninovesteenweg 145",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Ninovesteenweg",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "145",
"locality_suffix": "(Erembodegem)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric Bauwens",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-06",
"filing_date": "2024-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-03",
"unanimous": true
},
"subject_company": {
"kbo": "0440.430.181",
"name_full": "BRONDEEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Bauwens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging.",
"Co\u00F6rdinatie statuten"
]
}06-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Fr\u00E9d\u00E9ric Bauwens",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-06",
"filing_date": "2024-09-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.430.181",
"name_full_after": "Conveying systems",
"legal_form_after": "B.V.",
"name_full_before": "BRONDEEL",
"current_zetel_raw": "9320 Aalst (Erembodegem), Ronsevaaldreef 28",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Fr\u00E9d\u00E9ric Bauwens",
"scope_categories": [
"statuten"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "bestuursorgaan",
"scope_categories": [
"other"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 van de statuten wordt dienconform aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 3 wordt uitgebreid met een nieuwe lijst van activiteiten, waaronder softwareontwikkeling, machineproductie, advies en verhuur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Artikel 5:101 van het Wetboek van Vennootschappen en Verenigingen wordt toegepast voor het verslag van het bestuursorgaan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
},
{
"summary": "Artikel 10 van de statuten wordt aangepast om de huidige statutaire bestuurder te benoemen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Bauwens",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De omschrijving van het voorwerp van de vennootschap wordt uitgebreid met activiteiten zoals de ontwikkeling, aankoop en verkoop van software voor bedieningselementen en machines, de productie en verkoop van machines en machineonderdelen, dienstverlening en advies voor softwareimplementatie, het uitvoeren van bedrijfsopdrachten en het verhuren van softwarepakketten.",
"capital_structure_change": null,
"coordinated_text_lineage": 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 | Conveying systems |