De Bonte Koe
La probabilité de faillite calculée de De Bonte Koe sur 12 mois est de 1,7% (moyen). L'entreprise est active depuis 1999 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 | 27 ans |
| Direction | 1 |
| Sites | 2 |
| 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 |
|---|---|---|---|
| 30-09-2024 | micro | 30-04-2025 | 2025-00086523 |
| 30-09-2023 | micro | 30-04-2024 | 2024-00078180 |
| 30-09-2022 | micro | 28-04-2023 | 2023-00081819 |
| 30-09-2021 | micro | 28-04-2022 | 2022-20019375 |
| 30-09-2020 | micro | 23-06-2021 | 2021-23200599 |
| 30-09-2019 | micro | 29-04-2020 | 2020-10300258 |
| 30-09-2018 | micro | 26-03-2019 | 2019-08000322 |
| 30-09-2017 | micro | 04-05-2018 | 2018-12300006 |
| 30-09-2016 | verkort | 31-03-2017 | 2017-08800310 |
| 30-09-2015 | verkort | 15-04-2016 | 2016-10100392 |
-
Dieter De VosAdministrateurActe Moniteur 25010979 (23-01-2025)Actif14-01-2025 → auj.
Anciens dirigeants (1)
-
Henry VerougstraeteAdministrateurActe Moniteur 25010979 (23-01-2025)Ancien- → 14-01-2025
| NACE primaire | Restauration(56111) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-03-1999 |
| Status | Actif |
| Code postal | 9810 |
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. |
|---|---|---|---|---|
| 44018A0440/00D000 | Flandre | 2 974 m² | 1 · 535 m² | 4,6 m · 1 ét. |
| 44018A0019/00L000 | Flandre | 2 723 m² | 1 · 867 m² | 7,1 m · 2 ét. |
| 44012B0700/00C000 | Flandre | 2 085 m² | 1 · 243 m² | 18,5 m · 3 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.
01-10-2025 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Elien HOSTE",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth-De Pinte",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-01",
"filing_date": "2025-09-29",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-26",
"unanimous": null
},
"agm_change": {
"new_schedule": "laatste dinsdag van de maand september om 19.00u",
"old_schedule": null,
"effective_from_year": 2027,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de standaard \u0027op de zetel\u0027 naar \u0027de laatste dinsdag van de maand september om 19.00u\u0027."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0465.619.893",
"name_full": "De Bonte Koe",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "04-01",
"old_start_mm_dd": null,
"first_full_new_year": 2027,
"transition_period_end": "2026-03-31"
},
"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
}23-01-2025 1 administrateur nommé, 1 démissionnaire
- Dieter De Vos, Bestuurder
- Henry Verougstraete, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Dieter De Vos",
"address": "Hauwenhauwstraat 1, 9810 Nazareth",
"birth_date": "1988-07-12",
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"birth_place": "Belgie"
},
"reason": null,
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"compensated": null,
"effective_date": "2025-01-14",
"evidence_quote": "Dieter De Vos geboren te Belgie op twaalf juli negentienhonderdnegenentachtig wonende te Hauwenhauwstraat 1, 9810 Nazareth wordt als bestuurder benoemd met ingang van 14/01/2025, die aanvaardt.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Henry Verougstraete",
"address": "Pintestraat 6 a, 9840 De Pinte",
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},
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"effective_date": "2025-01-14",
"evidence_quote": "Henry Verougstraete krijgt kwijting als bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VEROUGSTRAETE Henry Guibert Maria Christian",
"address": "9840 De Pinte, Pintestraat 6 A",
"birth_date": "1959-02-17",
"profession": null,
"birth_place": "Luluaburg, Belgisch Kongo"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "decharge_granted",
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"name": "VEROUGSTRAETE Henry Guibert Maria Christian",
"address": "9840 De Pinte, Pintestraat 6 A",
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"profession": null,
"birth_place": "Luluaburg, Belgisch Kongo"
},
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"evidence_quote": "De vergadering verleent alhier onmiddellijk kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
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},
{
"kind": "substantive_delegation",
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"via_org": {
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"name": "SSV Accountants",
"address": "9000 Gent, Dendermondsesteenweg 144",
"country": "BE",
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},
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}
],
"notary": {
"name": "Ward Bultereys",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2023-12-05",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "DE BONTE KOE",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal houdende de statutenwijziging",
"verslag bestuursorgaan houdende wijziging van het voorwerp",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}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 Bonte Koe |