CYPRESS
La probabilité de faillite calculée de CYPRESS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1983 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 | 42 ans |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 31-01-2026 | 2026-00028719 |
| 30-06-2024 | verkort | 29-01-2025 | 2025-00015141 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00022877 |
| 30-06-2022 | verkort | 31-01-2023 | 2023-00023349 |
| 30-06-2021 | verkort | 31-01-2022 | 2022-04600589 |
| 30-06-2020 | verkort | 25-02-2021 | 2021-06200442 |
| 30-06-2019 | verkort | 30-01-2020 | 2020-03400142 |
| 30-06-2018 | verkort | 31-01-2019 | 2019-04200570 |
| 30-06-2017 | verkort | 23-04-2018 | 2018-10900071 |
| 30-06-2016 | verkort | 23-01-2017 | 2017-02100368 |
| NACE primaire | Commerce de gros(46190) |
| Forme juridique | SA(014) |
| Date de constitution | 29-11-1983 |
| Status | Actif |
| Code postal | 2610 |
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. |
|---|---|---|---|---|
| 11051B0237/00F013 | Flandre | 939 m² | 1 · 202 m² | 10,2 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.
13-03-2024 Publication au Moniteur belge — Divers
Détails techniques
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"12:50"
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"new_shares_issued_n": 0,
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"patrimony_description": "Geen overdracht van patrimoine; het gaat uitsluitend om de benoeming van gedelegeerde bestuurders.",
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"summary_narrative": "De Raad van Bestuur van de naamloze vennootschap CYPRESS, met zetel te Antwerpen-Wilrijk, besluit met eenparigheid van stemmen tot herbenoeming en benoeming van twee gedelegeerde bestuurders voor de periode tot de jaarvergadering van 2029. De besluiten worden genomen in het kader van een rechtzetting van een eerder gepubliceerde fout in het Belgisch Staatsblad, waarbij de naam van de vennootschap onjuist werd vermeld.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-01-03",
"what_corrected": "Foutieve benaming van de vennootschap in de vorige publicatie: \u0027SPAENJAERS-LIPPERT\u0027 in plaats van \u0027CYPRESS\u0027",
"prior_pub_number": "24310069"
},
"should_reroute_to_category": "director_changes"
}13-03-2024 2 administrateurs nommés
- SPAENJAERS, Pascal Ida Pierre — Gedelegeerd bestuurder
- SPAENJAERS, Grégory Denise Ernest — Gedelegeerd bestuurder
Détails techniques
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}05-01-2024 7 administrateurs nommés
- SPAENJAERS, Pascal Ida Pierre — Bestuurder
- SPAENJAERS, Grégory Denise Ernest — Bestuurder
- BUSCHMANN, Micheline Marguerite Alfons — Bestuurder
- SPAENJAERS, Olivier Mary François — Bestuurder
- SPAENJAERS, Pascal Ida Pierre — Gedelegeerd bestuurder
- SPAENJAERS, Grégory Denise Ernest — Gedelegeerd bestuurder
- DE MARIE, Michel Camille — Gedelegeerd bestuurder
Détails techniques
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}05-01-2024 7 administrateurs nommés, 4 démissionnaires
- SPAENJAERS Pascal Ida Pierre — Bestuurder
- SPAENJAERS Grégory Denise Ernest — Bestuurder
- BUSCHMANN Micheline Marguerite Alfons — Bestuurder
- SPAENJAERS Olivier Mary François — Bestuurder
- SPAENJAERS Pascal Ida Pierre — Gedelegeerd bestuurder
- SPAENJAERS Grégory Denise Ernest — Gedelegeerd bestuurder
- DE MARIE Michel Camille — Gedelegeerd bestuurder
- SPAENJAERS Pascal Ida Pierre — Bestuurder
Détails techniques
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],
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"act_meta": {
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"pub_date": "2024-01-05",
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"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
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"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
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},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-25",
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}
],
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"co_filed_documents": [
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"Geco\u00F6rdineerde statuten"
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"corrected_publication_numac": null
}09-03-2022 2 administrateurs nommés
- Spaenjaers Pascal — Gedelegeerd bestuurder
- Spaenjaers Pascal — Bestuurder
Détails techniques
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},
"subject_company": {
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"name_full": "Cypress"
}
}23-03-2020 SPAENJAERS Pascal nommé bestuurder en gedelegeerd bestuurder
- SPAENJAERS Pascal — Bestuurder en gedelegeerd bestuurder
Détails techniques
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},
"subject_company": {
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}
}11-05-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois Leconte",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
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},
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"filing_date": "2017-04-28",
"act_kind_objet": "FUSIE DOOR OVERNAME VAN DE NV \u0022GENESIS\u0022 DOOR DE NV"
},
"decision": {
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},
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"name": "CYPRESS NV",
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"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0425.418.343",
"name": "GENESIS NV",
"role": "absorbed",
"address": "Hagedoornlaan 16, 2610 Antwerpen (Wilrijk)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.44,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"703\u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "1 aandeel per 2,27 aandelen",
"new_shares_issued_n": 44,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027GENESIS NV\u0027 wordt overgedragen, inclusief onroerende goederen (grond en gebouwen in Wilrijk en Berchem), vorderingen, bankrekeningen, belastingvoorschotten en een autobox. De overdracht gebeurt op basis van de jaarrekening afgesloten per 30 september 2016.",
"equity_transferred_eur": 50400.0,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0425.418.343",
"name_full": "CYPRESS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Leconte",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de NV \u0027CYPRESS\u0027 besliste op 25 april 2017 de fusie door overname van de NV \u0027GENESIS\u0027 door \u0027CYPRESS\u0027. De overdracht van het gehele vermogen, inclusief onroerende goederen, vorderingen en passiva, gebeurt op basis van de jaarrekening afgesloten per 30 september 2016. Er worden 44 nieuwe aandelen uitgegeven aan heer Spaenjaers Pascal als tegenprestatie. De fusie is eenparig goedgekeurd en de overgenomen vennootschap \u0027GENESIS\u0027 wordt opgeheven.",
"co_filed_documents": [
"afschrift van de akte van 25 april 2017",
"onderhandse volmacht Spaenjaers Olivier",
"verslag bedrijfsrevisor",
"verslag raad van bestuur"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-03-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Pascal Spaenjaers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-03-16",
"filing_date": "2017-03-03",
"act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT FUSIE DOOR OVERNEMING VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-02-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De raden van bestuur van Cypress NV en Genesis NV verzoeken de buitengewone algemene vergaderingen om afstand te doen van de wettelijke verslagen in het kader van de fusie, inclusief het verslag van de bedrijfsrevisor en het verslag van het bestuursorgaan.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0425.418.343",
"name": "Cypress NV",
"role": "acquiring",
"address": "Hagedoornlaan 16, 2610 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.788.122",
"name": "Genesis NV",
"role": "absorbed",
"address": "Hagedoornlaan 16, 2610 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.2178,
"legal_articles": [
"671",
"693",
"694",
"695",
"696",
"697",
"701",
"703 \u00A72",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "0,2178 aandelen van de Overnemende Vennootschap voor 1 aandeel van de Overgenomen Vennootschap",
"new_shares_issued_n": 44,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Genesis NV, inclusief alle rechten, verplichtingen, activa en passiva, met inbegrip van onroerende goederen, intellectuele eigendomsrechten, werknemers, overeenkomsten en boekhouding, wordt overgedragen op Cypress NV.",
"equity_transferred_eur": 580863.06,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0425.418.343",
"name_full": "Cypress",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal Spaenjaers",
"org_rep_person_name": null
},
"summary_narrative": "Het gemeenschappelijk voorstel tot fusie door overneming van Genesis NV door Cypress NV is goedgekeurd door de raden van bestuur van beide ondernemingen op 2 februari 2017. De fusie zal uitgevoerd worden indien de buitengewone algemene vergaderingen van beide ondernemingen op 28 april 2017 overeenkomstig besluiten nemen. Bij de fusie zal het gehele vermogen van Genesis NV, inclusief onroerende goederen, overgaan op Cypress NV. Er zal 44 nieuwe aandelen uitgegeven worden aan de aandeelhouder van Genesis NV die niet in Cypress NV is. De fusie is gebaseerd op de jaarrekening afgesloten per 30 sep",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-07-2016 2 administrateurs nommés
- SPAENJAERS Pascal — Bestuurder
- SPAENJAERS Pascal — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPAENJAERS Pascal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "SPAENJAERS Pascal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.418.343",
"name_full": "CYPRESS"
}
}03-11-2010 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "VeraR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-11-03",
"filing_date": "2010-10-13",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-10-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.418.343",
"name": "SYMBIOSIS NV",
"role": "acquiring",
"address": "Doornelei 2 - 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2010-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele patrimoine van de overgenomen vennootschap wordt overgenomen door de acquirer. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0425.418.343",
"name_full": "SYMBIOSIS",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VeraR",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel betreft de fusie van de vennootschap Symbiosis NV (KBO 0425.418.343) met een andere vennootschap onder dezelfde naam, waarbij de overgenomen vennootschap wordt opgeheven zonder liquidatie. De fusie wordt voorbereid door een buitengewone algemene vergadering op 13 oktober 2010.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2007 SPAENJAERS Pascal nommé administrateur délégué
- SPAENJAERS Pascal — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "SPAENJAERS Pascal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.418.343",
"name_full": "SYMBIOSIS NAAMLOZE VENNOOTSCHAP"
}
}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 | CYPRESS |