DE BERGHEI
La probabilité de faillite calculée de DE BERGHEI sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2018 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 | 8 ans |
| Sites | 1 |
| Publications | 3 |
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 | 29-08-2025 | 2025-00445360 |
| 31-12-2023 | micro | 11-06-2024 | 2024-00121415 |
| 31-12-2022 | micro | 23-08-2023 | 2023-00362372 |
| 31-12-2021 | micro | 26-07-2022 | 2022-20224967 |
| 31-12-2020 | micro | 20-07-2021 | 2021-37600026 |
| 31-12-2019 | verkort | 23-10-2020 | 2020-63000125 |
| NACE primaire | Publicité & étude de marchés(73300) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-04-2018 |
| Status | Actif |
| Code postal | 3930 |
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. |
|---|---|---|---|---|
| 72012C0648/00G003 | Flandre | 1,2 ha | 1 · 1 183 m² | 11,5 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.
05-08-2024 7 administrateurs nommés, 3 démissionnaires
- Kurt Huyghe, Bestuurder
- Kurt Huyghe, Bestuurder
- Thierry François, Bestuurder
- Lisa Schreurs, Bestuurder
- Dirk Schreurs, A bestuurder
- Christiane Emmers, A bestuurder
- Gregory Vroninks, Onafhankelijke bestuurder
- Christiane Emmers, Bestuurder
Détails techniques
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"compensated": false,
"effective_date": "2024-06-20",
"evidence_quote": "Benoeming van Akiles Management BV, vast vertegenwoordigd door de heer Thierry Fran\u00E7ois, als B-bestuurder van de Vennootschap",
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"via_org": {
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"name": "L\u0026P Consultancy BV",
"address": "Dijk 29, B-3930 Hamont-Achel",
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},
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"compensated": false,
"effective_date": "2024-06-20",
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{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
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"address": "Kettingbrugweg 2, B-3910 Sint-Huibrechts-Lille",
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"name": "Rosalisa BV",
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},
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"compensated": false,
"effective_date": "2024-06-27",
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"effective_date_qualifier": "retroactive"
},
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"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Gregory Vroninks",
"address": "Spoorweglaan 253, B-2610 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Majelu BV",
"address": "Spoorweglaan 253, B-2610 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
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],
"notary": {
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"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.528.206",
"name_full": "De Berghei",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Four and Five Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Wendy Geusens",
"firm_city": null,
"firm_name": null,
"office_city": "Hamont-Achel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-25",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
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"legal_form": "Besloten Vennootschap"
},
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},
"summary_narrative": "De algemene vergadering van DE BERGHEI heeft met eenparigheid van stemmen een reeks statutenwijzigingen goedgekeurd. Dit omvat de invoering van een collegiale raad van bestuur, de wijziging van de bevoegdheden en besluitvormingsregels van het bestuursorgaan, en aanpassingen aan de regels voor de algemene vergadering, zoals quorumvereisten en stemrechten. De notaris Wendy Geusens heeft de akte op 19 juni 2024 opgesteld en de co\u00F6rdinatie van de statuten is opgedragen.",
"co_filed_documents": [
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"afschrift van de akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}17-07-2023 Transfert du siège social de Pelt à Hamont-Achel
- Kettingbrugweg(SHL) 2 : 3910 Pelt → 3930 Hamont-Achel, Bernard Kempplein 23
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
"street": "Bernard Kempplein",
"country": "BE",
"postcode": "3930",
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"street_number": "23",
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},
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"postcode": "3910",
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},
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2023-07-13",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2023-07-04",
"unanimous": true
},
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},
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]
}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 | DE BERGHEI |