Den Doornaard
La probabilité de faillite calculée de Den Doornaard sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1972 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 | 54 ans |
| Direction | 5 |
| 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 | micro | 26-06-2025 | 2025-00182318 |
| 31-12-2023 | micro | 24-06-2024 | 2024-00160704 |
| 31-12-2022 | micro | 15-06-2023 | 2023-00128413 |
| 31-12-2021 | micro | 14-06-2022 | 2022-20061406 |
| 31-12-2020 | micro | 21-06-2021 | 2021-21900040 |
| 31-12-2019 | micro | 05-06-2020 | 2020-14900222 |
| 31-12-2018 | micro | 28-06-2019 | 2019-24800178 |
| 31-12-2017 | micro | 25-06-2018 | 2018-22100141 |
| 31-12-2016 | micro | 20-06-2017 | 2017-18800596 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-55900036 |
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Birgit EyckmansAdministrateur déléguéActe Moniteur 24329580 (17-01-2024)Actif17-01-2024 → auj.
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EYCKMANS Birgit Caroline BerthaAdministrateurActe Moniteur 24329580 (17-01-2024)Actif17-01-2024 → auj.
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EYCKMANS Eric Stanislas MariaAdministrateurActe Moniteur 24329580 (17-01-2024)Actif17-01-2024 → auj.
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ROSIERS YvesAdministrateurActe Moniteur 24329580 (17-01-2024)Actif17-01-2024 → auj.
2 événements
- 30-06-2025 Démission· Administrateur
- 17-01-2024 Nommé· Administrateur
-
THIJS Monique Josepha LouisaAdministrateurActe Moniteur 24329580 (17-01-2024)Actif17-01-2024 → auj.
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 26-05-1972 |
| Status | Actif |
| Code postal | 2160 |
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. |
|---|---|---|---|---|
| 11052C0573/00E002 | Flandre | 6 730 m² | 1 · 6 894 m² | - |
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 10 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.
24-07-2025 Yves Rosiers démissionne de son mandat d'administrateur
- Yves Rosiers, Bestuurder
Détails techniques
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"subkind": "renewal",
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"effective_date": "2025-06-30",
"evidence_quote": "De Algemene Vergadering dd 2 juni 2025 beslist unaniem om het eervol ontslag goed te keuren van Yves Rosiers als bestuurder vanaf 30/06/2025.",
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},
"act_meta": {
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"pub_date": "2025-07-24",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
}
],
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"subject_company": {
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"name_full": "Den Doornaard",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "Doornaard",
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"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2024 2 administrateurs nommés, 4 reconduits
- Iris Cornelis, Dagelijks bestuur
- Dirk Van Deynze, Dagelijks bestuur
- Birgit Eyckmans, Bestuurder
- Eric Eyckmans, Bestuurder
- Yves Rosiers, Bestuurder
- Monique Thys, Bestuurder
Détails techniques
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monique Thys",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Iris Cornelis",
"address": "2160 Wommelgem, Doornaardstraat 63",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
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"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Dirk Van Deynze",
"address": "2160 Wommelgem, Doornaardstraat 63",
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},
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-21",
"filing_date": "2024-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.479.038",
"name_full": "wolut Den Doornaard",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_role_at_subject": "Gevolmachtigde"
},
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}17-01-2024 5 administrateurs nommés
- EYCKMANS Birgit Caroline Bertha, Bestuurder
- THIJS Monique Josepha Louisa, Bestuurder
- EYCKMANS Eric Stanislas Maria, Bestuurder
- ROSIERS Yves, Bestuurder
- Birgit Eyckmans, Gedelegeerd bestuurder
Détails techniques
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"name": "EYCKMANS Birgit Caroline Bertha",
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},
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{
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"person": {
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},
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},
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],
"notary": {
"name": "Evi Jansen",
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"firm_name": null,
"office_city": "Wommelgem",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-21",
"unanimous": true
}
],
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},
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"person_role_at_subject": "Notaris"
},
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"uitgifte",
"tekst der statuten"
],
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}| Dénomination légaleNL | Den Doornaard |