DE KIMPE-COOL
La probabilité de faillite calculée de DE KIMPE-COOL sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1994 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 | 32 ans |
| 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 |
|---|---|---|---|
| 31-03-2025 | volledig | 30-10-2025 | 2025-00563474 |
| 31-03-2024 | volledig | 25-10-2024 | 2024-00516394 |
| 31-03-2023 | volledig | 31-10-2023 | 2023-00501527 |
| 31-03-2022 | volledig | 28-10-2022 | 2022-20481838 |
| 31-03-2021 | volledig | 03-11-2021 | 2021-76300246 |
| 31-03-2020 | volledig | 30-10-2020 | 2020-67800055 |
| 31-03-2019 | volledig | 31-10-2019 | 2019-73100333 |
| 31-03-2018 | volledig | 09-11-2018 | 2018-71900533 |
| 31-03-2017 | volledig | 28-09-2017 | 2017-66400096 |
| 31-03-2016 | volledig | 29-09-2016 | 2016-63700340 |
| NACE primaire | Commerce de gros(46319) |
| Forme juridique | SA(014) |
| Date de constitution | 24-03-1994 |
| Status | Actif |
| Code postal | 9200 |
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. |
|---|---|---|---|---|
| 42016B0751/00F000 | Flandre | 1 825 m² | 1 · 303 m² | 11,8 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.
01-12-2022 6 administrateurs nommés
- Kimco Invest, Bestuurder
- KRIANN, Bestuurder
- M & K CVA, Bestuurder
- Kimco Invest, Gedelegeerd bestuurder
- Kriann, Gedelegeerd bestuurder
- M & K CVA, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0452.386.125",
"name": "DE KIMPE - COOL",
"address": "Hofstraat 176, 9200 Dendermonde",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"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": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0452.386.125",
"name": "DE KIMPE - COOL",
"address": "Hofstraat 176, 9200 Dendermonde",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"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": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0452.386.125",
"name": "DE KIMPE - COOL",
"address": "Hofstraat 176, 9200 Dendermonde",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"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": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0452.384.442",
"name": "Kimco Invest",
"address": "Hofstraat 176, 9200 Dendermonde",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0646.812.133",
"name": "KRIANN",
"address": "Hofstraat 127, 9200 Dendermonde",
"country": "BE",
"legal_form": "CV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0870.496.311",
"name": "M \u0026 K CVA",
"address": "Strijbroek 27-28, 2860 Sint-Katelijne-Waver",
"country": "BE",
"legal_form": "CV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0452.384.442",
"name": "Kimco Invest",
"address": "Hofstraat 176, 9200 Dendermonde",
"country": "BE",
"legal_form": "NV"
},
"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": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0646.812.133",
"name": "Kriann",
"address": "Hofstraat 127, 9200 Dendermonde",
"country": "BE",
"legal_form": "CV"
},
"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": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0870.496.311",
"name": "M \u0026 K CVA",
"address": "Strijbroek 27-28, 2860 Sint-Katelijne-Waver",
"country": "BE",
"legal_form": "CV"
},
"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": "Astrid DE WULF",
"firm_city": null,
"firm_name": "Astrid De Wulf, notarisvennootschap",
"office_city": "Dendermonde",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-01",
"filing_date": "2022-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.386.125",
"name_full": "DE KIMPE - COOL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Astrid De Wulf",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-03-2022 Changement de représentant permanent
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Augusta Cool",
"address": "9200 Dendermonde, Hofstraat 176",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0452.384.442",
"name": "KIMCO INVEST",
"address": "9200 Dendermonde, Hofstraat 176",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-08-14",
"evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 14/08/2021 blijkt dat de vergadering! beslist heeft om de volgende rechtspersonen te herbenoemen als bestuurder met ingang vanaf 14/08/2021 voor een hernieuwbare termijn van 6 jaar tot aan de algemene vergadering van 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kristiaan De Kimpe",
"address": "9200 Dendermonde, Hofstraat 127",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0646.812.133",
"name": "KRIANN",
"address": "9200 Dendermonde, Hofstraat 127",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-08-14",
"evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 14/08/2021 blijkt dat de vergadering! beslist heeft om de volgende rechtspersonen te herbenoemen als bestuurder met ingang vanaf 14/08/2021 voor een hernieuwbare termijn van 6 jaar tot aan de algemene vergadering van 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc De Kimpe",
"address": "9250 Waasmunster, Veldstraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0870.496.311",
"name": "M \u0026 K CVA",
"address": "2860 Sint-Katelijne-Waver, Strijbroek 27 bus 28",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-08-14",
"evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 14/08/2021 blijkt dat de vergadering! beslist heeft om de volgende rechtspersonen te herbenoemen als bestuurder met ingang vanaf 14/08/2021 voor een hernieuwbare termijn van 6 jaar tot aan de algemene vergadering van 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Augusta Cool",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0452.384.442",
"name": "KIMCO INVEST",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-08-14",
"evidence_quote": "Uit de notulen van de onmiddellijk daaropvolgende raad van bestuur gehouden op 14/08/2021 blijkt dat de vergadering beslist heeft om de volgende rechtspersonen te herbenoemen als gedelegeerd bestuurder met ingang vanaf 14/08/2021 voor een hernieuwbare termijn van 6 jaar tot aan de algemene vergaderi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kristiaan De Kimpe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0646.812.133",
"name": "KRIANN",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-08-14",
"evidence_quote": "Uit de notulen van de onmiddellijk daaropvolgende raad van bestuur gehouden op 14/08/2021 blijkt dat de vergadering beslist heeft om de volgende rechtspersonen te herbenoemen als gedelegeerd bestuurder met ingang vanaf 14/08/2021 voor een hernieuwbare termijn van 6 jaar tot aan de algemene vergaderi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc De Kimpe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0870.496.311",
"name": "M \u0026 K CVA",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-08-14",
"evidence_quote": "Uit de notulen van de onmiddellijk daaropvolgende raad van bestuur gehouden op 14/08/2021 blijkt dat de vergadering beslist heeft om de volgende rechtspersonen te herbenoemen als gedelegeerd bestuurder met ingang vanaf 14/08/2021 voor een hernieuwbare termijn van 6 jaar tot aan de algemene vergaderi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-08-14",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2021-08-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.386.125",
"name_full": "DE KIMPE-COOL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0646.812.133",
"org_name": "De CommV KRIANN",
"person_name": null,
"org_rep_person_name": "Kristiaan De Kimpe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"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 KIMPE-COOL |