DE NOOTELAER
La probabilité de faillite calculée de DE NOOTELAER sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Sites | 1 |
| Publications | 19 |
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 | 25-07-2025 | 2025-00319299 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00285078 |
| 31-12-2022 | verkort | 17-07-2023 | 2023-00256588 |
| 31-12-2021 | verkort | 27-07-2022 | 2022-20259197 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-35400152 |
| 31-12-2019 | verkort | 27-07-2020 | 2020-37700536 |
| 31-12-2018 | verkort | 04-07-2019 | 2019-30100138 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-43600107 |
| 31-12-2016 | verkort | 03-07-2017 | 2017-28100293 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-20100483 |
| NACE primaire | 87301 |
| Forme juridique | SA(014) |
| Date de constitution | 02-03-2009 |
| Status | Actif |
| Code postal | 3140 |
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. |
|---|---|---|---|---|
| 24048B0357/00Y000 | Flandre | 4 803 m² | 1 · 1 416 m² | 10,4 m · 1 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.
15-04-2024 Bart Jan M. Pelgrims nommé dagelijks bestuur
- Bart Jan M. Pelgrims — Dagelijks bestuur
Détails techniques
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}15-04-2024 Décharge accordée aux administrateurs
Détails techniques
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}09-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"office_city": "Antwerpen",
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"bedrijfsrevisor": {
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"ibr_number": null,
"individual_name": "Harry EVERAERTS"
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"current_zetel_raw": "Papestraat 4, 3140 Keerbergen",
"legal_form_before": "Naamloze vennootschap"
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"articles_modified": [
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"summary": "De statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De datum van de algemene vergadering wordt verplaatst naar de laatste maandag van de maand juni om 9.00 uur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Nieuwe statuten worden aangenomen conform het Wetboek van vennootschappen, met de vervanging van de term \u0027doel\u0027 door \u0027voorwerp\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Het mandaat van de bestuurders wordt bevestigd en herbenoemd voor een periode van 6 jaar, tot na de gewone algemene vergadering van 2029.",
"new_text": null,
"change_kind": "amended",
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"article_number": "4"
},
{
"summary": "De commissaris van de vennootschap, Ernst \u0026 Young Bedrijfsrevisoren, wordt herbenoemd voor een periode van 3 jaar.",
"new_text": null,
"change_kind": "amended",
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"article_number": "5"
},
{
"summary": "Het adres van de zetel wordt vastgesteld te 3140 Keerbergen, Papestraat 4.",
"new_text": null,
"change_kind": "amended",
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"article_number": "6"
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],
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"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
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},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de exploitatie van rusthuizen, het verschaffen van hulp, het bereiden van maaltijden en het organiseren van ontspanningsmogelijkheden voor personen van de derde leeftijd.",
"capital_structure_change": {
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"coordinated_text_lineage": null
}09-02-2024 Modification des statuts
Détails techniques
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}09-02-2024 Changement au sein de l'organe d'administration
Détails techniques
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}09-02-2024 3 administrateurs nommés, 1 démissionnaire
- BEELEN Dominiek Emelie Alfons — Gedelegeerd bestuurder
- DANNEELS Liesbet Marc Gino — Bestuurder
- Harry EVERAERTS — Commissaris
- BOTS Barend Michel — Bestuurder
Détails techniques
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}13-12-2023 Décharge accordée aux administrateurs
Détails techniques
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}13-12-2023 Wendy Van de Velde démissionne de son mandat de dagelijks bestuur
- Wendy Van de Velde — Dagelijks bestuur
Détails techniques
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}11-04-2023 Wendy Van de Velde nommé gestion journalière
- Wendy Van de Velde — Dagelijks bestuur
Détails techniques
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}11-04-2023 1 administrateur nommé, 1 démissionnaire
- Wendy Van de Velde — Dagelijks bestuur
- Valerie Ariane De Winter — Dagelijks bestuur
Détails techniques
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}03-02-2022 1 administrateur nommé, 1 démissionnaire
- Valerie Ariane De Winter — Dagelijks bestuur
- Ann Maria Mees — Dagelijks bestuur
Détails techniques
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}06-04-2021 1 administrateur nommé, 1 démissionnaire
- Harry Everaerts — Commissaris
- Ronald Van den Ecker — Commissaris
Détails techniques
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}22-02-2021 1 administrateur nommé, 1 démissionnaire
- Mevrouw Ann Maria Mees — Dagelijkse bestuurder
- Mevrouw Marleen Lucia A. COP — Dagelijkse bestuurder
Détails techniques
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}03-09-2020 1 administrateur nommé, 1 démissionnaire
- Marleen Lucia A. COP — Dagelijks bestuur
- Sofie GOYVAERTS — Dagelijks bestuur
Détails techniques
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}22-10-2018 2 administrateurs nommés, 2 démissionnaires
- Dominiek Beelen — Bestuurder
- Liesbet Danneels — Bestuurder
- Barend Bots — Bestuurder
- Dominiek Beelen — Bestuurder
Détails techniques
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}05-10-2018 1 administrateur nommé, 1 démissionnaire
- Sofie Goyvaerts — Dagelijks bestuur
- Viviane Godenne — Dagelijks bestuur
Détails techniques
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}28-03-2018 1 administrateur nommé, 1 démissionnaire
- Viviane Elisabeth F. Godenne — Dagelijkse bestuurder
- Jan Janssens — Dagelijkse bestuurder
Détails techniques
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}11-07-2017 1 administrateur nommé, 1 démissionnaire
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
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}17-10-2016 1 administrateur nommé, 1 démissionnaire
- Jan René A. Janssens — Dagelijkse bestuurder
- Ronald Lemmens — Dagelijkse bestuurder
Détails techniques
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}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 NOOTELAER |