DECELLE-KEMPENEERS
La probabilité de faillite calculée de DECELLE-KEMPENEERS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2013 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 | 12 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 |
|---|---|---|---|
| 31-12-2024 | micro | 30-07-2025 | 2025-00329642 |
| 31-12-2023 | micro | 24-07-2024 | 2024-00275810 |
| 31-12-2022 | micro | 29-06-2023 | 2023-00172607 |
| 31-12-2021 | micro | 06-07-2022 | 2022-20140881 |
Anciens dirigeants (1)
-
Jenny DecelleAdministrateurActe Moniteur 24180013 (24-12-2024)Ancien- → 13-12-2024
| NACE primaire | Activités des crèches et des garderies d'enfants(88911) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-12-2013 |
| Status | Actif |
| Code postal | 8200 |
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. |
|---|---|---|---|---|
| 31425C0278/00E005 | Flandre | 362 m² | 1 · 283 m² | 12,8 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.
Nous connaissons 4 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.
24-12-2024 Jenny Decelle démissionne de son mandat d'administrateur
- Jenny Decelle, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenny Decelle",
"address": "8377 Zuienkerke, Kerkebilk 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-13",
"evidence_quote": "nemen akte van en aanvaarden het ontslag van mevrouw Jenny Decelle, met woonplaats te 8377 Zuienkerke, Kerkebilk 10, als bestuurder van de Vennootschap, dit met ingang vanaf heden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenny Decelle",
"address": "8377 Zuienkerke, Kerkebilk 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-13",
"evidence_quote": "verlenen aan mevrouw Jenny Decelle kwijting door de uitoefening van het bestuursmandaat tot en met heden en verklaren deze kwijting voor zoveel als nodig te zullen bevestigen naar aanleiding van de goedkeuring van de jaarrekening van de Vennootschap over het lopende boekjaar",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-24",
"filing_date": "2024-12-13",
"act_kind_objet": "Uittreksel uit de notulen van de bijzondere algemene vergadering"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.446.854",
"name_full": "Decelle-Kempeneers",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Kempeneers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2022 Augmentation de capital de 100 € à 200 €
- €100 → €200
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": 200.0,
"delta_eur": 100.0,
"before_eur": 100.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"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": "create"
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DECELLE Jenny",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 50,
"contribution_amount_eur": 50.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "KEMPENEERS Annick",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 50,
"contribution_amount_eur": 50.0
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "CHRISTIAN VAN DAMME",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-03",
"filing_date": "2022-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VGD BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Peter Vandewalle"
},
"subject_company": {
"kbo": "0543.446.854",
"name_full": "DECELLE-KEMPENEERS",
"legal_form": "Vennootschap onder firma",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PELLE \u0026 COMPANY - CONSULTANTS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Verslag van de zaakvoerders met staat van actief en passief",
"Verslag van de extern accountant",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "DECELLE Jenny",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "KEMPENEERS Annick",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Aandelen",
"capital_share_eur": 200.0,
"voting_rights_per_share": 1.0
}
]
}| Dénomination légaleNL | DECELLE-KEMPENEERS |
| Nom commercialNL | BOLLEKE BEER |