DALGA IMMO
La probabilité de faillite calculée de DALGA IMMO sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2019 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 | 7 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 | verkort | 25-08-2025 | 2025-00397050 |
| 31-12-2023 | verkort | 08-08-2024 | 2024-00335206 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00384282 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20168437 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-34200142 |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SPRL(015) |
| Date de constitution | 24-04-2019 |
| Status | Actif |
| Code postal | 3600 |
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. |
|---|---|---|---|---|
| 71304E0724/00H011 | Flandre | 2 756 m² | 1 · 425 m² | 6,3 m |
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.
16-05-2024 Dissolution et clôture immédiate de la liquidation
- Ontbinding: 2024-02-22
- Sluiting: 2024-02-22
Détails techniques
{
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2024-05-16",
"filing_date": "2024-05-06",
"act_kind_objet": "Ontbinding - invereffeningstelling - benoeming vereffenaar"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-22",
"unanimous": true
},
"end_event": {
"reason": "ontbinding",
"art_wvv": [
"2:96",
"2:97"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2024-02-22",
"dissolution_effective_date": "2024-02-22",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Mark BERNAERTS",
"is_remunerated": null,
"person_address": "Henry Fordlaan 47, 3600 Genk",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen, afdeling TONGEREN",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0725.657.394",
"name_full": "Dalga Immo",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mark BERNAERTS",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}31-10-2023 2 administrateurs nommés, 1 démissionnaire
- H. Essers Logistics Company nv, Bestuurder
- Mark Bernaerts, Dagelijks bestuur
- Dalga Holding bv, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0724.589.010",
"name": "Dalga Holding bv",
"address": "Centrum-Zuid 2092, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering ontslaat de huidige bestuurder met onmiddellijke ingang: \u2022Dalga Holding bv, met maatschappelijke zetel te 3530 Houthalen-Helchteren, Centrum-Zuid 2092, en met ondernemingsnummer 0724.589.010.",
"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": "0462.131.457",
"name": "H. Essers Logistics Company nv",
"address": "Transportlaan 4, 3600 Genk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om volgende vennootschap te benoemen tot bestuurder van Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: de \u2022H. Essers Logistics Company nv, met maatschappelijke zetel te 3600 Genk, Transportlaan 4, en met ondernemingsnummer 0462.131.457, vast vertegenw",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mark Bernaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Consenso Advocaten",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om volmacht te geven aan Mr. Mark Bernaerts van Advocatenkantoor Consenso Advocaten om deze besluiten bij uittreksel te laten publiceren in de bijlagen van het Belgisch Staatsblad.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-31",
"filing_date": "2023-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0725.657.394",
"name_full": "DALGA IMMO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mark Bernaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2023 Transfert du siège social de Houthalen-Heichteren à Genk
- Centrum-Zuid 2092, 3530 Houthalen-Heichteren → Henry Fordlaan 47 te 3600 Genk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Henry Fordlaan 47 te 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Henry Fordlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Centrum-Zuid 2092, 3530 Houthalen-Heichteren",
"city": "Houthalen-Heichteren",
"region": "vlaams_gewest",
"street": "Centrum-Zuid",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "2092",
"locality_suffix": "(H-G)"
},
"effective_date": "2023-10-06",
"evidence_quote": "De enige bestuurder beslist dat de maatschappelijke zetel van Dalga Immo bv wordt verplaatst met ingang vanaf heden, 6 oktober 2023, van Centrum-Zuid 2092 te 3530 Houthalen-Helchteren naar Henry Fordlaan 47 te 3600 Genk.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-31",
"filing_date": "2023-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0725.657.394",
"name_full": "DALGA IMM\u041E",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mark Bernaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Anmexes du Moniteur belge"
]
}11-10-2022 Transfert du siège social de Oudsbergen à Houthalen Helchteren
- Industrieweg-Noord 1149 A te 3660 Oudsbergen → Centrum-Zuid 2092 te 3530 Houthalen Helchteren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Centrum-Zuid 2092 te 3530 Houthalen Helchteren",
"city": "Houthalen Helchteren",
"region": "vlaams_gewest",
"street": "Centrum-Zuid",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "2092",
"locality_suffix": null
},
"old_address": {
"raw": "Industrieweg-Noord 1149 A te 3660 Oudsbergen",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Industrieweg-Noord",
"country": "BE",
"postcode": "3660",
"box_number": "A",
"street_number": "1149",
"locality_suffix": null
},
"effective_date": "2022-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0725.657.394",
"name_full": "Dalga Immo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Uyar Ozgurdalga",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}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 | DALGA IMMO |