de chinezen
La probabilité de faillite calculée de de chinezen sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 2024 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 | 1 ans |
| Sites | 2 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | 59114 |
| Forme juridique | SRL(610) |
| Date de constitution | 26-09-2024 |
| Status | Actif |
| Code postal | 1030 |
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. |
|---|---|---|---|---|
| 24062A0079/00H000 | Flandre | 505 m² | 1 · 489 m² | 30,3 m · 6 ét. |
| 21906D0004/00R004 | Bruxelles | 246 m² | 1 · 129 m² | 19,2 m · 4 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.
30-01-2025 Transfert du siège social au sein de Schaarbeek
- 1030 Schaarbeek, Paul Deschanellaan 62 → 1030 Schaarbeek, Paul Deschanellaan 62
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1030 Schaarbeek, Paul Deschanellaan 62",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Paul Deschanellaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "1030 Schaarbeek, Paul Deschanellaan 62",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Paul Deschanellaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Carl MAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2024-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
"subject_company": {
"kbo": "1014.159.645",
"name_full": "Shinese",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0472.008.235",
"org_name": "BV J-B RONSE DE CRAENE \u0026 C\u00B0",
"person_name": null,
"org_rep_person_name": "Jean-Beno\u00EEt RONSE DE CRAENE",
"person_role_at_subject": null
},
"co_filed_documents": [
"de uitgifte van de notulen",
"\u00E9\u00E9n onderhandse volmacht",
"de co\u00F6rdinatie van de statuten",
"Verslag van het bestuursorgaan",
"Revisoraal verslag"
]
}30-01-2025 7 administrateurs nommés, 1 démissionnaire
- VAN CAMPENHOUT Niels — Bestuurder
- VAN SOEST Willy — Bestuurder
- VERCRUYSSE Lut — Bestuurder
- HAUBEN Harald — Bestuurder
- HAUBEN Arnout — Bestuurder
- COPS Mikhael — Bestuurder
- COPS Mikhael — Dagelijks bestuur
- NEUVILLE Elke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEUVILLE Elke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CAMPENHOUT Niels",
"address": "3020 Herent, Schoonzichtlaan 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN SOEST Willy",
"address": "3020 Herent, Rijweg 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": null,
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"evidence_quote": "",
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},
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRUYSSE Lut",
"address": "3000 Leuven, Drinkwaterstraat 32, bus 0301",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUBEN Harald",
"address": "1030 Schaarbeek, Paul Deschanellaan 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUBEN Arnout",
"address": "1030 Schaarbeek, Azalealaan 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPS Mikhael",
"address": "3000 Leuven, Weldadigheidsstraat 63",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "COPS Mikhael",
"address": "3000 Leuven, Weldadigheidsstraat 63",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Carl MAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2024-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1014.159.645",
"name_full": "Shinese",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl MAERE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"de uitgifte van de notulen",
"\u00E9\u00E9n onderhandse volmacht",
"de co\u00F6rdinatie van de statuten",
"Verslag van het bestuursorgaan",
"Revisoraal verslag"
],
"corrected_publication_numac": null
}30-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Carl MAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2024-11-13",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering beslist om gebruik te maken van de mogelijkheid om te verzaken aan de opmaak van het omstandig schriftelijk verslag door het bestuursorgaan en aan de opmaak van het schriftelijk verslag over het splitsingsvoorstel door een bedrijfsrevisor of externe accountant.",
"articles": [
"12:61",
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0840.958.326",
"name": "DE CHINEZEN",
"role": "demerged",
"address": "1030 Schaarbeek, Paul Deschanellaan 62",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1014.159.645",
"name": "Shinese",
"role": "recipient",
"address": "1030 Schaarbeek, Paul Deschanellaan 62",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 10.4494,
"legal_articles": [
"12:8",
"12:59",
"12:64 \u00A71",
"12:64 \u00A72",
"12:65",
"12:62 \u00A71",
"12:63",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 10448,
"real_estate_included": false,
"patrimony_description": "De productieactiviteiten van de Partieel Te Splitsen Vennootschap worden overgedragen naar de Verkrijgende Vennootschap.",
"equity_transferred_eur": 83595.78,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "1014.159.645",
"name_full": "Shinese",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl MAERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022Shinese\u0022 heeft besloten tot een parti\u00EBle splitsing. Hierbij wordt het gehele vermogen van de naamloze vennootschap \u0022DE CHINEZEN\u0022 NV, met inbegrip van de productieactiviteiten, overgedragen aan \u0022Shinese\u0022 BV. In ruil hiervoor ontvangen de aandeelhouders van \u0022DE CHINEZEN\u0022 NV 10.448 nieuwe aandelen van \u0022Shinese\u0022 BV. De vergadering heeft ook besloten om de opmaak van verslagen te verzaken en de naam van de vennootschap te wijzigen in \u0022de chinezen\u0022.",
"co_filed_documents": [
"de uitgifte van de notulen",
"\u00E9\u00E9n onderhandse volmacht",
"de co\u00F6rdinatie van de statuten",
"Verslag van het bestuursorgaan",
"Revisoraal verslag"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": 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 chinezen |