DEFACQ PNEUS
La probabilité de faillite calculée de DEFACQ PNEUS sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 1986 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 | 3 |
| 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 | volledig | 15-07-2025 | 2025-00287059 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00231257 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00435273 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20410059 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64700342 |
| 31-12-2019 | volledig | 28-10-2020 | 2020-64600282 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59000129 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-56600182 |
| 31-12-2014 | volledig | 28-08-2015 | 2015-55000354 |
| 31-12-2013 | volledig | 30-08-2014 | 2014-56700219 |
| NACE primaire | Marchés : textiles, habillement, chaussures(47820) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-12-1986 |
| Status | Actif |
| Code postal | 6150 |
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. |
|---|---|---|---|---|
| 62054A0058/06_000 | Wallonie | 9 192 m² | 1 · 1 565 m² | 9,3 m · 2 ét. |
| 62108C0814/00C003 | Wallonie | 5 171 m² | 1 · 787 m² | - |
| 56302D0005/00G000 | Wallonie | 2 827 m² | 1 · 75 m² | 9,2 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.
17-01-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.999.713",
"name": "DEFACQ PNEUS",
"role": "contributor",
"address": "Chauss\u00E9e de Charleroi 62, 6150 Anderlues",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0452.263.488",
"name": "VP LAM HOLDING",
"role": "acquiring",
"address": "Steenweg op Zellik 25-27, 1082 Sint-Agatha-Berchem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0694.837.625",
"name": "De Prycker Consult",
"role": "other",
"address": "Rododendronlaan 4, 1653 Beersel",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0807.357.130",
"name": "EFCEE",
"role": "other",
"address": "Lange Munte 72A, 9860 Oosterzele",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.231.361",
"name": "LAMBEFRAN",
"role": "other",
"address": "Oostjachtpark 7, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0453.925.059",
"name": "Moore Audit",
"role": "other",
"address": "Esplanade 1 bus 96, 1020 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0429.999.713",
"name_full": "DEFACQ PNEUS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DEFACQ PNEUS\u0022 a adopt\u00E9 une s\u00E9rie de r\u00E9solutions pour modifier ses statuts. Ces modifications incluent la d\u00E9termination de l\u0027association toutes parts confondues en une seule main, l\u0027adaptation des statuts, la conversion de certains comptes de capitaux propres, la modification de l\u0027objet de la soci\u00E9t\u00E9, et des changements dans les dispositions relatives au r\u00E9gime de transfert d\u0027actions. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027adopter une nouvelle version int\u00E9grale des statuts pour les mettre en concordance avec ",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9es"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-05-2022 4 administrateurs nommés, 1 démissionnaire
- Frank Lambrecht, Bestuurder
- Philippe Touquet, Bestuurder
- Frederic Van den Weghe, Bestuurder
- Frank Lambrecht, Dagelijks bestuur
- VP LAM, Enig bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VP LAM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "VP LAM Holding SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-02-25",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de VP LAM Holding SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Andr\u00E9 Gehlen, en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
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"via_org": {
"kbo": "0426.231.361",
"name": "LAMBEFRAN SRL",
"address": "Oostjachtpark 7, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: LAMBEFRAN SRL",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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"name": "Philippe Touquet",
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},
"reason": null,
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"via_org": {
"kbo": "0552.931.474",
"name": "Arkeus Beheer SComm",
"address": "Avenue des Bleuets 30, 1640 Rhode-Saint-Gen\u00E8se",
"country": "BE",
"legal_form": "SComm"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: Arkeus Beheer SComm",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Frederic Van den Weghe",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.483.594",
"name": "V\u00E9D\u00E9W\u00E9 Consult SComm",
"address": "Hof ter Schriecklaan 88, 2600 Anvers",
"country": "BE",
"legal_form": "SComm"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: V\u00E9D\u00E9W\u00E9 Consult SComm",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Frank Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0426.231.361",
"name": "LAMBEFRAN SRL",
"address": "Oostjachtpark 7, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-02-25",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer LAMBEFRAN SRL, ayant son si\u00E8ge social \u00E0 Oostjachtpark 7, 9100 Sint-Niklaas, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0426.231.361 (RPM Gand, section Dendermonde), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Lambrecht, co",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Stefan Odeurs",
"address": "1000 Bruxelles, rue de Loxum 25",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Pieter van Daele",
"address": "1000 Bruxelles, rue de Loxum 25",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Nicolas Truyens",
"address": "1000 Bruxelles, rue de Loxum 25",
"birth_date": null,
"profession": "avocat",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": "1000 Bruxelles, rue de Loxum 25",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Anke Hostens",
"address": "1000 Bruxelles, rue de Loxum 25",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-12",
"filing_date": "2022-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-02-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.999.713",
"name_full": "DEFACQ PNEUS",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"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 légaleFR | DEFACQ PNEUS |