CORBERG
La probabilité de faillite calculée de CORBERG sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2016 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 | 9 ans |
| Sites | 1 |
| Publications | 2 |
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 | 30-09-2025 | 2025-00520891 |
| 31-12-2023 | verkort | 30-09-2024 | 2024-00478989 |
| 31-12-2022 | verkort | 28-08-2023 | 2023-00399945 |
| 31-12-2021 | volledig | 13-12-2022 | 2022-20539067 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-35500157 |
| 31-12-2019 | volledig | 12-07-2020 | 2020-29900408 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31800596 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30800204 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 14-11-2016 |
| Status | Actif |
| Code postal | 3680 |
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. |
|---|---|---|---|---|
| 72021C0940/00E000 | Flandre | 5 959 m² | 1 · 3 762 m² | 15,6 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.
02-06-2025 1 démissionnaire, 2 reconduits
- Suze KNIPPENBERG, Bestuurder
- Paul IVENS, Bestuurder
- Hendrik PEEREBOOMS, Bestuurder
Détails techniques
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"via_org": {
"kbo": "0428.179.774",
"name": "NV VAN HAVERMAET",
"address": "3500 Hasselt, Diepenbekerweg 65",
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},
"act_meta": {
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},
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"person_name": "Dagmar WILLEMS",
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},
"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 15/04/2025",
"Origineel getekende verklaring geen bestuursverboden d.d. 15/04/2025"
],
"corrected_publication_numac": null
}04-04-2023 2 administrateurs nommés, 2 démissionnaires, 1 reconduit rectificatif
- CORDEEL Filip, Bestuurder
- KNIPPENBERG Suze Ghislaine, Bestuurder
- Paul Ivens, Bestuurder
- Filip Cordeel, Bestuurder
- PEEREBOOMS Hendrik, Bestuurder
Détails techniques
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"evidence_quote": "De raad van bestuur heeft de dato 28.02.2023 om 13u00 onderstaande beslissingen genomen.",
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"evidence_quote": "Vervolgens werd als nieuwe bestuurder benoemd de heer CORDEEL Filip, dit met ingang vanaf 30.06.2022.",
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"evidence_quote": "Het mandaat van PEEREBOOMS Hendrik als bestuurder werd ook verlengd, dit tot de algemene vergadering gehouden in 2025.",
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},
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"evidence_quote": "De aandeelhouders nemen kennis van het feit dat de heer Filip Cordeel ontslag neemt als bestuurders van de Vennootschap met ingang van heden.",
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"evidence_quote": "Er wordt met eenparigheid van stemmen kwijting verleend aan de heer Filip Cordeel voor de uitoefening van zijn mandaat.",
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},
{
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"name": "KNIPPENBERG Suze Ghislaine",
"address": "3680 Maaseik, Vredestraat 2",
"birth_date": "1964-03-13",
"profession": null,
"birth_place": "Bree"
},
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"evidence_quote": "De algemene vergadering benoemt vervolgens met eenparigheid van stemmen als nieuwe bestuurder mevrouw KNIPPENBERG Suze Ghislaine, geboren te Bree op 13.03.1964, wonende te 3680 Maaseik, Vredestraat 2.",
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"birth_date": null,
"profession": "bedrijfsjurist",
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},
"reason": null,
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"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
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"legal_form": "NV"
},
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"evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigden",
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{
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"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 04/04/2023 - Annexes du Moniteur belge",
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],
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"office_city": "Antwerpen",
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},
"act_meta": {
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},
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},
{
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": 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 | CORBERG |