Checked.be
Actif
BE 0643.806.717SA
DE NOORDRIJ
Durmakker 12 ·9940 Evergem, Belgique· 10 ans d'activité
Secteur: Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
(68203)
Conclusion
La probabilité de faillite calculée de DE NOORDRIJ sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2015 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 10 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 6 |
Probabilité de faillite (12 mois)
0,3%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Forme juridique à risque plus faible
−
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2015, 10 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.
Avertissements administratifs
Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.
Indicateurs financiers
Comptes en cours de traitement
La BNB a 8 dépôt(s) pour cette entreprise, dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00273919 |
| 31-12-2023 | verkort | 03-06-2024 | 2024-00105326 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00253007 |
| 30-06-2021 | verkort | 28-01-2022 | 2022-02700477 |
| 30-06-2020 | verkort | 29-01-2021 | 2021-02800511 |
| 30-06-2019 | verkort | 27-12-2019 | 2019-77600240 |
| 30-06-2018 | verkort | 07-01-2019 | 2019-00700114 |
| 30-06-2017 | verkort | 29-12-2017 | 2017-73400532 |
Direction & mandats
Dirigeants & mandats actuels
-
Elizabeth GildeaAdministrateurActe Moniteur 25099809 (05-08-2025)Actif05-08-2025 → auj.
-
Michael MeyersAdministrateurActe Moniteur 25099809 (05-08-2025)Actif21-03-2025 → auj.
-
Venja BVPersonne moraleAdministrateur· repr. perm.: Jackie VAN DER VENNETActe Moniteur 25099809 (05-08-2025)Actif24-09-2024 → auj.
2 événements
- 05-08-2025 Nommé· Administrateur
- 24-09-2024 Nommé· Administrateur
-
Bogdon CiobotaruPrésidentActe Moniteur 22040675 (29-03-2022)Actif29-03-2022 → auj.
-
Frans van HeldenAdministrateurActe Moniteur 22040675 (29-03-2022)Actif21-03-2022 → auj.
-
Actif21-03-2022 → auj.
3 événements
- 21-03-2022 Démission· Administrateur
- 21-03-2022 Nommé· Administrateur
- 21-03-2022 Démission· Administrateur délégué
Afficher 1 autres dirigeants en fonction
-
Venja BVPersonne moraleAdministrateur· repr. perm.: Jackie Van der VennetActe Moniteur 22040675 (29-03-2022)Actif21-03-2022 → auj.
2 événements
- 21-03-2022 Démission· Administrateur
- 21-03-2022 Nommé· Administrateur
Anciens dirigeants (6)
-
Hardip RaiAdministrateurActe Moniteur 24159348 (07-11-2024)Ancien24-09-2024 → 05-08-2025
2 événements
- 05-08-2025 Démission· Administrateur
- 24-09-2024 Nommé· Administrateur
-
REESTA BVPersonne moraleAdministrateur· repr. perm.: Dirk BOONEActe Moniteur 24159348 (07-11-2024)Ancien24-09-2024 → 21-03-2025
2 événements
- 21-03-2025 Démission· Administrateur
- 24-09-2024 Nommé· Administrateur
-
Franciscus (Frans) van HeldenAdministrateurActe Moniteur 24159348 (07-11-2024)Ancien- → 24-09-2024
-
Gerben PaauweAdministrateurActe Moniteur 24159348 (07-11-2024)Ancien- → 24-09-2024
-
Bogdan CiobotaruAdministrateurActe Moniteur 22040675 (29-03-2022)Ancien21-03-2022 → 01-11-2023
2 événements
- 01-11-2023 Démission· Administrateur
- 21-03-2022 Nommé· Administrateur
Encore 1 ancien dirigeant dans l'historique des mandats. Disponible dans Kantoor S.
Voir les plans →
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.Cette liste est lue directement dans les actes publiés de cette entreprise, et non dans le registre des dirigeants.
Structure juridique
| NACE primaire | Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 03-12-2015 |
| Status | Actif |
| Code postal | 9940 |
Unités d'établissement
DE NOORDRIJ
depuis 20172.267.488.529
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44302E0670/00W000 | Flandre | 1,8 ha | 1 · 7 878 m² | 15,7 m · 4 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
05-08-2025
Acte du Moniteur
Changement d'administrateurs
16-07-2025
Dépôt BNB
Comptes annuels déposés
2024
07-11-2024
Acte du Moniteur
Changement d'administrateurs
03-06-2024
Dépôt BNB
Comptes annuels déposés
22-02-2024
Acte du Moniteur
Changement d'administrateurs
2023
08-08-2023
Acte du Moniteur
Capital & actions
20-07-2023
Dépôt BNB
Comptes annuels déposés
13-03-2023
Acte du Moniteur
Changement de siège
2022
29-03-2022
Acte du Moniteur
Changement d'administrateurs
28-01-2022
Dépôt BNB
Comptes annuels déposés
2021
29-01-2021
Dépôt BNB
Comptes annuels déposés
2019
27-12-2019
Dépôt BNB
Comptes annuels déposés
07-01-2019
Dépôt BNB
Comptes annuels déposés
2017
29-12-2017
Dépôt BNB
Comptes annuels déposés
Couverture de lecture du Moniteur belge
Nous connaissons 9 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.
Moniteur belge, actes
Évolution du capital · 1
08-08-2023
Modification du capital
Évolution de l'adresse · 1
13-03-2023
Changement de siège
Tous les actes · 6
mis à jour il y a 1 an
2025
05-08-2025 7 administrateurs nommés, 2 démissionnaires
- Michael Meyers, Bestuurder
- Elizabeth Gildea, Bestuurder
- Jackie Van Der Vennet, Bestuurder
- Elizabeth Gildea, Gedelegeerd bestuurder
- Pieter Van den Broeck, Gedelegeerd bestuurder
- Eveline Parisis, Gedelegeerd bestuurder
- Charlotte Vingerhoets, Gedelegeerd bestuurder
- Dirk Boone, Bestuurder
Détails techniques
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}2024
07-11-2024 11 administrateurs nommés, 2 démissionnaires
- Hardip Rai, Bestuurder
- Dirk BOONE, Bestuurder
- Jackie VAN DER VENNET, Bestuurder
- Hardip Rai, Dagelijks bestuur
- Joris DE WOLF, Dagelijks bestuur
- Fréderic VAN CAMPE, Dagelijks bestuur
- Sophie CEULEMANS, Dagelijks bestuur
- Silke DE GREEF, Dagelijks bestuur
Détails techniques
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"act_meta": {
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},
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{
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{
"body": "enig_aandeelhouder_schriftelijk",
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"co_filed_documents": [
"de besluiten van de enige aandeelhouder van 2 oktober 2024",
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}22-02-2024 6 administrateurs nommés, 1 démissionnaire
- Joris DE WOLF, Gedelegeerd bestuurder
- Thijs KEULEERS, Gedelegeerd bestuurder
- Mick VEULEMANS, Gedelegeerd bestuurder
- Silke DE GREEF, Gedelegeerd bestuurder
- Eubelius CVBA, Gedelegeerd bestuurder
- Eubelius CVBA, Gedelegeerd bestuurder
- Bogdan CIOBOTARU, Bestuurder
Détails techniques
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08-08-2023 Opération sur le capital ou les actions
Détails techniques
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}13-03-2023 Transfert du siège social au sein de Evergem
- Durmakker 25/C, 9940 Evergem, België → Durmakker 12, 9940 Evergem (België)
Détails techniques
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}2022
29-03-2022 6 administrateurs nommés, 10 démissionnaires, 5 reconduits
- Frans van Helden, Bestuurder
- Bogdan Ciobotaru, Bestuurder
- Dirk Boone, Bestuurder
- Jackie Van der Vennet, Bestuurder
- Bogdon Ciobotaru, Voorzitter
- Dirk Boone, Gedelegeerd bestuurder
- Dirk Boone, Bestuurder
- Marc Boone, Bestuurder
Détails techniques
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-29",
"filing_date": "2022-03-21",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.806.717",
"name_full": "DE NOORDRIJ",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Frederik.De Leo",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Avis de crédit
Données d'entreprise (BCE)
Activités
Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains68203Location et exploitation de terrains68204
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | DE NOORDRIJ |
| Nom commercialNL | NV |
Siège social
Durmakker 12
9940 Evergem, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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