CULINOR
La probabilité de faillite calculée de CULINOR sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1987 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 | 38 ans |
| Sites | 2 |
| Publications | 13 |
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 | 08-07-2025 | 2025-00259116 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00178651 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00149346 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20099314 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26300021 |
| 31-12-2019 | volledig | 03-08-2020 | 2020-38700201 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26400161 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21200116 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34100155 |
| 31-12-2015 | volledig | 21-12-2016 | 2016-71400290 |
| NACE primaire | Industries alimentaires(10890) |
| Forme juridique | SA(014) |
| Date de constitution | 09-12-1987 |
| Status | Actif |
| Code postal | 9070 |
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. |
|---|---|---|---|---|
| 44013B0048/00E000 | Flandre | 1,3 ha | 1 · 6 204 m² | 12,4 m · 3 ét. |
| 44808H0602/00L003 | Flandre | 9 540 m² | 1 · 4 446 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.
05-09-2025 6 administrateurs nommés, 2 démissionnaires
- BV Espejo, Raad van toezicht
- Monika F. Walser, Raad van toezicht
- Sacha Gerber, Raad van toezicht
- BV Forvis Mazars Bedrijfsrevisoren, Commissaris
- Thomas Verhamme, Commissaris
- Filip De Spiegeleire, Vaste vertegenwoordiger
- Daniel Lutz, Raad van toezicht
- Andreas Lidner, Raad van toezicht
Détails techniques
{
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"kind": "director_in",
"role": "raad van toezicht",
"person": {
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"name": "BV Espejo",
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}
},
{
"kind": "director_in",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Monika F. Walser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Sacha Gerber",
"address": null,
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}
},
{
"kind": "director_out",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Daniel Lutz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Andreas Lidner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Forvis Mazars Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Verhamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip De Spiegeleire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.833.301",
"name_full": "CULINOR"
}
}26-09-2024 6 administrateurs nommés
- Andreas Heinz Lindner, Raad van toezicht
- Daniel Lutz, Raad van toezicht
- BV Espejo, Raad van toezicht
- Bart Serras, Directieraad
- Werner Nies, Directieraad
- Guy De Vos, Directieraad
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Andreas Heinz Lindner",
"address": null,
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}
},
{
"kind": "director_in",
"role": "raad van toezicht",
"person": {
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"name": "Daniel Lutz",
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}
},
{
"kind": "director_in",
"role": "raad van toezicht",
"person": {
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"name": "BV Espejo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directieraad",
"person": {
"rrn": null,
"name": "Bart Serras",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directieraad",
"person": {
"rrn": null,
"name": "Werner Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directieraad",
"person": {
"rrn": null,
"name": "Guy De Vos",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0432.833.301",
"name_full": "Culinor"
}
}07-04-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Alex De Wulf",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-07",
"filing_date": "2023-04-05",
"act_kind_objet": "DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0432.833.301",
"name_full": "CULINOR",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alex De Wulf",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap CULINOR, gevestigd te Destelbergen, heeft op 30 maart 2023 besluiten genomen tot aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen, tot wijziging van de bestuursstructuur van monistisch naar duaal bestuur, tot wijziging van het voorwerp van de vennootschap, tot aanname van volledig nieuwe statuten, tot bevestiging van de zetel en tot ontslag en benoeming van leden van het bestuursorgaan. De besluiten zijn genomen met eenparigheid van stemmen.",
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd. 30 maart 2023",
"Geco\u00F6rdineerde Statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-08-2022 Thomas Verhamme nommé commissaire
- Thomas Verhamme, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Thomas Verhamme",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CULINOR"
}
}21-10-2020 3 administrateurs nommés, 2 démissionnaires
- BV Estornudo, Bestuurder
- Bart Serras, Vaste vertegenwoordiger van bv soeurs serras (bestuurder)
- NV Orior Europe, Gedelegeerd bestuurder
- BV Siena, Bestuurder
- Werner Nies, Vaste vertegenwoordiger van bv siena (bestuurder)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Siena",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van BV Siena (bestuurder)",
"person": {
"rrn": null,
"name": "Werner Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Estornudo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van BV Soeurs Serras (bestuurder)",
"person": {
"rrn": null,
"name": "Bart Serras",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NV Orior Europe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.833.301",
"name_full": "CULINOR"
}
}08-04-2020 1 administrateur nommé, 1 démissionnaire
- Filip De Spiegeleire, Vaste vertegenwoordiger
- Filip De Spiegeleire, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip De Spiegeleire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip De Spiegeleire",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.833.301",
"name_full": "CULINOR"
}
}16-09-2019 CVBA MAZARS BEDRIJFSREVISOREN nommé commissaire
- CVBA MAZARS BEDRIJFSREVISOREN, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA MAZARS BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.833.301",
"name_full": "CULINOR"
}
}03-07-2017 2 administrateurs nommés, 3 démissionnaires
- NV ORIOR EUROPE, Bestuurder
- NV ORIOR EUROPE, Gedelegeerd bestuurder
- BVBA ESPEJO, Bestuurder
- Filip De Spiegeleire, Vaste vertegenwoordiger van bvba espejo
- BVBA ESPEJO, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA ESPEJO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van BVBA ESPEJO",
"person": {
"rrn": null,
"name": "Filip De Spiegeleire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV ORIOR EUROPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA ESPEJO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NV ORIOR EUROPE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.833.301",
"name_full": "CULINOR"
}
}20-12-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0432.833.301",
"name_full": "CULINOR"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}15-09-2016 1 administrateur nommé, 1 démissionnaire
- ESPEJO, Dagelijks bestuurder
- Culinor Food Group, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Culinor Food Group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "ESPEJO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.833.301",
"name_full": "Culinor"
}
}22-08-2016 Marcel Thirylaan 77 bus 4 nommé commissaire
- Marcel Thirylaan 77 bus 4, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marcel Thirylaan 77 bus 4",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.833.301",
"name_full": "CULINOR"
}
}20-10-2015 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Alex De Wulf",
"firm_city": null,
"firm_name": null,
"office_city": "Oostakker, Stad Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-20",
"filing_date": "2015-09-30",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-10-05",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "9070 Destelbergen, Houtstraat 46",
"address_old": "9070 Destelbergen, Houtstraat 46",
"effective_date": "2015-10-05",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0432.833.301",
"name_full": "CULINOR",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering",
"Gewijzigde statuten van CULINOR NV",
"Verslag van de raad van bestuur",
"Verslag van de commissaris",
"Staat van activa en passiva per 31 augustus 2015"
],
"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
}02-12-2011 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.833.301",
"name_full": "CULINOR"
}
}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 | CULINOR |