DARWIND
La probabilité de faillite calculée de DARWIND 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 |
| Direction | 1 |
| Sites | 2 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 23-04-2026 | 2026-00091311 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00138887 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00273859 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00291914 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20267001 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60600052 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-44600003 |
-
Actif24-03-2021 → auj.
4 événements
- 24-03-2021 Démission· Administrateur délégué
- 24-03-2021 Nommé· Administrateur
- 24-03-2021 Démission· Administrateur
- 24-03-2021 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Luc CALLAERTActif Commissaire |
— | 03-02-2021 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 26-02-2019 |
| Status | Actif |
| Code postal | 1200 |
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. |
|---|---|---|---|---|
| 21018A0151/00S000 | Bruxelles | 4 169 m² | 1 · 2 549 m² | 27,7 m · 8 ét. |
| 25772H0095/00B004 | Wallonie | 2 784 m² | 1 · 249 m² | 9,0 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.
05-03-2026 3 administrateurs nommés, 1 reconduit
- Luc De Muynck — Bestuurder
- Joris VandenBerghe — Bestuurder
- Jo Roseleth — Bestuurder
- Luc Callaert — Bestuurder
Détails techniques
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"filing_date": "2024-06-28",
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"date": "2024-06-28",
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{
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{
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}
],
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}23-02-2024 Modification des statuts
Détails techniques
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"extractor": "constrained-core-35b"
},
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-10-2023 Transfert du siège social au sein de Bruxelles
- Rue du Saphir 33, 1030 Bruxelles → Avenue des Communautés 110, 1200 Bruxelles
Détails techniques
{
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},
"effective_date": "2023-09-15",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet ce 15 septembre 2023 de la rue du Saphir, 33 \u00E0 1030 Bruxelles o\u00F9 il est actuellement \u00E9tabli vers l\u0027avenue des Communaut\u00E9s, 110 \u00E0 1200 Bruxelles ce, conform\u00E9ment \u00E0 l\u0027article 7 des statuts de la SA DARWIND."
}
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}26-10-2023 Transfert du siège social au sein de Bruxelles
- Rue du Saphir, 33 1030 Bruxelles → l'avenue des Communautés, 110 à 1200 Bruxelles ce
Détails techniques
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}
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},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal de l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15/09/2023"
]
}28-04-2021 2 administrateurs nommés, 2 démissionnaires
- Matthias Nijskens — Bestuurder
- Matthias Nijskens — Gedelegeerd bestuurder
- Matthias Nijskens — Bestuurder
- Matthias Nijskens — Gedelegeerd bestuurder
Détails techniques
{
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},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Matthias Nijskens de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce 24 mars 2021."
},
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},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Matthias Nijskens de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce 24 mars 2021."
},
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},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide pour le remplacer de nommer en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce 24 mars 2021 la soci\u00E9t\u00E9 en commandite Matthias Nijskens, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0765.527.067. \u0421elle-ci d\u00E9signe Monsieur Matthias Nijskens en qualit\u00E9 de repr\u00E9sentant perma"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matthias Nijskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0765527067",
"name": "Matthias Nijskens",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide pour le remplacer de nommer en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce 24 mars 2021 la soci\u00E9t\u00E9 en commandite Matthias Nijskens, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0765.527.067. \u0421elle-ci d\u00E9signe Monsieur Matthias Nijskens en qualit\u00E9 de repr\u00E9sentant perma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.595.569",
"name_full": "DARWIND",
"legal_form": "SA"
}
}03-02-2021 LUC CALLAERT nommé commissaire
- LUC CALLAERT — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LUC CALLAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la sri LUC CALLAERT pendant une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire aux comptes et r\u00E9viseur d\u0027entreprises et ce, conform\u00E9ment aux statuts de la SA DARWIND."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.595.569",
"name_full": "DARWIND",
"legal_form": "SA"
}
}28-02-2019 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1030 Schaerbeek, Rue du Saphir 33",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-05-19",
"name": "HAULET Christophe Michel Marie",
"niss": null,
"address": "1310 La Hulpe, Rue Emile Semal 59"
},
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "HAULET Christophe Michel Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-12-02",
"name": "PAGE Fran\u00E7ois-Xavier Maurice Alexandre",
"niss": null,
"address": "1390 Grez-Doiceau, Rue de Bossut 90"
},
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "PAGE Fran\u00E7ois-Xavier Maurice Alexandre",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-05-16",
"name": "JACQMIN G\u00E9rald Jean Roger Julien Ghislain",
"niss": null,
"address": "1390 Grez-Doiceau, Rue du Grand Sart 32"
},
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "JACQMIN G\u00E9rald Jean Roger Julien Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-03-18",
"name": "NIJSKENS Matthias Patrick Michiel",
"niss": null,
"address": "3090 Overijse, Snijdersdreef 21"
},
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 40000,
"holder_person_name": "NIJSKENS Matthias Patrick Michiel",
"is_subscriber_only": false,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 80000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0834.855.442",
"name": "DNA33 SERVICES S.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": "0834.855.442",
"holder_org_name": "DNA33 SERVICES S.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0721.595.569",
"name_full": "DARWIND",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-02-25",
"post_incorporation_mandates": []
}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 légaleFR | DARWIND |