De Gulden Spoor
La probabilité de faillite calculée de De Gulden Spoor sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1956 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 | 70 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 2 |
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 | verkort | 15-06-2026 | 2026-00160616 |
| 31-12-2024 | verkort | 30-06-2025 | 2025-00193323 |
| 31-12-2023 | verkort | 12-08-2024 | 2024-00343297 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00193877 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20172551 |
| 31-12-2020 | verkort | 03-08-2021 | 2021-45700348 |
| 31-12-2019 | verkort | 08-10-2020 | 2020-60600471 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-26400199 |
| 31-12-2017 | micro | 22-06-2018 | 2018-21900178 |
| 31-12-2016 | micro | 29-06-2017 | 2017-24900554 |
-
Pira GretaAdministrateurActe Moniteur 24110738 (22-07-2024)Actif10-06-2024 → auj.
-
Van Looveren MattiasAdministrateurActe Moniteur 24110738 (22-07-2024)Actif10-06-2024 → auj.
Representants permanents (1)
-
Cervix Maangement BVPersonne moraleReprésentant permanent· repr. perm.: Van Looveren EvaActe Moniteur 24110738 (22-07-2024)Representant permanent10-06-2024 → auj.
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 09-03-1956 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11808H1177/00H002 | Flandre | 951 m² | 1 · 1 216 m² | 33,5 m · 6 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.
Nous connaissons 13 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
23-09-2024 4 administrateurs nommés
- Pira Greta, Bestuurder
- Van Looveren Mattias, Bestuurder
- Pira Greta, Gedelegeerd bestuurder
- Cervix Maangement BV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "59060531837",
"name": "Pira Greta",
"address": "Halle -Velden 64 te 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "93090131522",
"name": "Van Looveren Mattias",
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"profession": null,
"birth_place": null
},
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"subkind": "renewal",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend voor het gevoerde beleid tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"role": "gedelegeerd_bestuurder",
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"name": "Pira Greta",
"address": "Halle -Velden 64 te 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0877.370.443",
"name": "Cervix Maangement BV",
"address": "Petrus Bogaertslaan 19 te 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Tom Van beek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bofimas Bv",
"address": "Bredabaan 914 te 2990 Wuustwezel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-23",
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.706.863",
"name_full": "De Gulden Spoor",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Van Beek",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2024 5 administrateurs nommés
- Pira Greta, Bestuurder
- Van Looveren Mattias, Bestuurder
- Van Looveren Eva, Vaste vertegenwoordiger
- Pira Greta, Gedelegeerd bestuurder
- Cervix Maangement BV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "59060531837",
"name": "Pira Greta",
"address": "Halle -Velden 64 te 2980 Zoersel",
"birth_date": "1965-06-05",
"profession": null,
"birth_place": "Halle -Velden"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-10",
"evidence_quote": "De bijzondere algmene vergadering van 10/06/2024 neemt kennis en aanvaardt\nvolgende beslissing:\nDe herbenoeming als bestuurder, met ingang van 10/06/2024, voor een periode van 6\njaar, met onbezoldigd mandaat, van:\n- mevrouw Pira Greta (59060531837), Halle -Velden 64 te 2980 Zoersel",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "93090131522",
"name": "Van Looveren Mattias",
"address": "Halle-Velden 64 te 2980 Zoersel",
"birth_date": "1983-09-09",
"profession": null,
"birth_place": "Halle-Velden"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-10",
"evidence_quote": "De bijzondere algmene vergadering van 10/06/2024 neemt kennis en aanvaardt\nvolgende beslissing:\nDe herbenoeming als bestuurder, met ingang van 10/06/2024, voor een periode van 6\njaar, met onbezoldigd mandaat, van:\n- mevrouw Pira Greta (59060531837), Halle -Velden 64 te 2980 Zoersel",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "76101724835",
"name": "Van Looveren Eva",
"address": "Petrus Bogaertslaan 19 te 2970 Schilde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0877.370.443",
"name": "Cervix Maangement BV",
"address": "Petrus Bogaertslaan 19 te 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-10",
"evidence_quote": "met als vaste vertegenwoordiger mevrouw Van Looveren Eva (76101724835), Petrus\nBogaertslaan 19 te 2970 Schilde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend voor het gevoerde beleid tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"address": "Halle -Velden 64 te 2980 Zoersel",
"birth_date": "1965-06-05",
"profession": null,
"birth_place": "Halle -Velden"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij beslissing van de raad van bestuur d.d. 10/06/2024 blijkt de herbenoeming als\ngedelegeerd bestuurder van:\n- mevrouw Pira Greta (59060531837), Halle -Velden 64 te 2980 Zoersel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
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"name": "Cervix Maangement BV",
"address": "Petrus Bogaertslaan 19 te 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij beslissing van de raad van bestuur d.d. 10/06/2024 blijkt de herbenoeming als\ngedelegeerd bestuurder van:\n- Cervix Maangement BV (0877370443), Petrus Bogaertslaan 19 te 2970 Schilde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Tom Van beek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0877.222.369",
"name": "Bofimas Bv",
"address": "Bredabaan 914 te 2990 Wuustwezel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens is Bofimas Bv, Bredabaan 914 te 2990 Wuustwezel (0877.222.369), met als\naangestelde heer Tom Van beek, gemachtigd om afzonderlijk te handelen en met\nrecht van in de plaatsstelling, om zowel naar aanleiding van deze als vroegere of\ntoekomstige akten, alle formaliteiten te vervullen bij de Krui",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-22",
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.706.863",
"name_full": "De Gulden Spoor",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Van Beek",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | De Gulden Spoor |