DE MAERE
La probabilité de faillite calculée de DE MAERE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1987 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 | 39 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 | verkort | 31-07-2025 | 2025-00340228 |
| 31-12-2023 | verkort | 03-07-2024 | 2024-00200823 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00284359 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20174564 |
| 31-12-2020 | verkort | 14-06-2021 | 2021-19800355 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-28500233 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17200348 |
| 31-12-2017 | verkort | 24-07-2018 | 2018-37300451 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-37300090 |
| 31-12-2015 | verkort | 18-07-2016 | 2016-32800588 |
| NACE primaire | Commerce de gros(46370) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-05-1987 |
| Status | Actif |
| Code postal | 9140 |
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. |
|---|---|---|---|---|
| 46025B1190/00R008 | Flandre | 2 951 m² | 1 · 1 316 m² | 8,2 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.
09-10-2024 2 administrateurs nommés
- DE MAERE Veronique, Bestuurder
- LAGAE Thomas, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MAERE Veronique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering van de overnemende vennootschap bevestigt de benoeming van: - mevrouw DE MAERE Veronique, voormeld;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAGAE Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Lagae",
"address": "9140 Temse, Philippe Saveryslaan 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u0022Lagae\u0022, met vaste vertegenwoordiger, de heer LAGAE Thomas; voormeld, als niet-statutaire bestuurders, hiertoe benoemd bij proces verbaal van buitengewone algemene vergadering de dato 16 maart 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De goedkeuring door de Algemene Vergadering van de aandeelhouders van de overnemende vennootschap van de eerste jaarrekening die zal worden opgemaakt na de verwezenlijking van de fusie, zal gelden als kwijting voor de bestuurder van de overgenomen vennootschap voor haar opdracht uitgeoefend gedurend",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Taxacibo BV",
"address": "9140 Temse, Philippe Saveryslaan 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan Taxacibo BV, met zetel te 9140 Temse, Philippe Saveryslaan 4, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om alle documenten te ondertekenen en alle nodi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim VANDERSTEEN",
"firm_city": null,
"firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
"office_city": "Assenede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.239.135",
"name_full": "DE MAERE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Vandersteen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-11-2023 Augmentation de capital de 100.000 € à 214.584,03 €
- €114.584,03 → €214.584,03
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 214584.03,
"delta_eur": 100000.0,
"before_eur": 114584.03,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dennis Van Broeck",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 188,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 188,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim VANDERSTEEN",
"firm_city": null,
"firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
"office_city": "Assenede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.239.135",
"name_full": "DE MAERE",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0431.239.135",
"pct": null,
"kind": "org",
"name": "DE MAERE",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dennis Van Broeck",
"role": null,
"n_shares": 188,
"share_class": null
}
],
"share_classes_after": []
}17-04-2023 2 administrateurs nommés, 1 démissionnaire
- De Maere Veronique, Bestuurder
- LAGAE Thomas Theo Julia, Bestuurder
- De Maere Veronique, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Maere Veronique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met unanimiteit tot ontslag van de statutaire bestuurder, mevrouw De Maere Veronique, voornoemd.",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "De Maere Veronique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met unanimiteit tot de benoeming van: - mevrouw De Maere Veronique;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAGAE Thomas Theo Julia",
"address": "9100 Sint-Niklaas, Kokkelbeekplein 3 bus 0101",
"birth_date": "1987-10-02",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lagae",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met unanimiteit tot de benoeming van: - de besloten vennootschap Lagae, met als vaste vertegenwoordiger, de heer LAGAE Thomas Theo Julia, geboren te Sint-Niklaas op 2 oktober 1987, wonende te 9100 Sint-Niklaas, Kokkelbeekplein 3 bus 0101;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "Tim VANDERSTEEN",
"firm_city": null,
"firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
"office_city": "Assenede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.239.135",
"name_full": "DE MAERE BVBA",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Vandersteen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de expeditie van de akte",
"de 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 MAERE |