DERKS MEAT
La probabilité de faillite calculée de DERKS MEAT sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2021 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 | 5 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 5 |
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 | 30-09-2025 | 2025-00515320 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00393352 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00274975 |
-
Actif19-06-2025 → auj.
Anciens dirigeants (1)
-
Ancien— → 19-06-2025
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SRL(610) |
| Date de constitution | 25-03-2021 |
| Status | Actif |
| Code postal | 2630 |
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. |
|---|---|---|---|---|
| 11001B0197/00K000 | Flandre | 256 m² | 1 · 248 m² | 10,3 m · 3 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.
05-11-2025 3 administrateurs nommés, 2 démissionnaires
- Maxim Derks — Bestuurder
- Victor Derks — Vaste vertegenwoordiger
- Maxim Derks — Vaste vertegenwoordiger
- Victor Derks — Bestuurder
- Victor Derks — Vaste vertegenwoordiger
Détails techniques
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"effective_date": "2025-06-19",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Victor Derks per 19 juni 2025 als bestuurder van de vennootschap en aanvaardt dit ontslag.",
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"evidence_quote": "De enige aandeelhouder verleent kwijting aan Victor Derks voor de uitoefening van diens mandaat als bestuurder van de vennootschap tot en met 19 juni 2025.",
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"evidence_quote": "De enige aandeelhouder verleent volmacht aan dhr. Danny Coone, accountant, alleen handelend en met bevoegdheid tot indeplaatsstelling door een medewerker van COONE \u0026 PARTNERS om in naam en voor rekening van de Vennootschap, alle nodige en nuttige handelingen te stellen met het oog op de registratie ",
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"evidence_quote": "De enige aandeelhouder keurt voormelde besluiten goed en erkent dat hij kennis heeft genomen van of kennis te hebben kunnen nemen van alle stukken die overeenkomstig de bepalingen van het WVV ter beschikking moeten worden gesteld.",
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"address": "Laar 2 2630 Aartselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-04-01",
"evidence_quote": "Victor Derks werd in toepassing van artikel 2:55 WV op 1 april 2021 benoemd als vaste vertegenwoordiger van de Vennootschap voor de uitoefening van dit bestuursmandaat.",
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "Het bestuur neemt kennis van het ontslag van Victor Derks per 19 juni 2025 als vast vertegenwoordiger van de Vennootschap en aanvaardt dit ontslag.",
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},
{
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"country": "BE",
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},
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"compensated": null,
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},
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"evidence_quote": "Het bestuur verleent volmacht aan dhr. Danny Coone, accountant, alleen handelend en met bevoegdheid tot indeplaatsstelling door een medewerker van COONE \u0026 PARTNERS om in naam en voor rekening van de Vennootschap, alle nodige en nuttige handelingen te stellen met het oog op de registratie en publicat",
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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": "2025-11-05",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-28",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-28",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-28",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-28",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-28",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2025-07-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.648.813",
"name_full": "DERKS MEAT",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Danny COONE",
"org_rep_person_name": null,
"person_role_at_subject": "Accountant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2025 1 administrateur nommé, 1 démissionnaire
- Maxim Derks — Bestuurder
- Victor Derks — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Derks",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Victor Derks per 19 juni 2025 als bestuurder van de vennootschap en aanvaardt dit ontslag. De enige aandeelhouder verleent kwijting aan Victor Derks voor de uitoefening van diens mandaat als bestuurder van de vennootschap tot en met 19 juni 202",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim Derks",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De enige aandeelhouder benoemt Maxim Derks, met terugwerkende kracht, vanaf 19 juni 2025 als nieuwe en enige bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.648.813",
"name_full": "DERKS MEAT",
"legal_form": "BV"
}
}11-06-2024 Transfert du siège social de Duffel à Aartselaar
- G. Van der Lindenlaan 18 bus 6, 2570 Duffel, België → Laar 2 te 2630 Aartselaar
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Laar 2 te 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Laar",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "G. Van der Lindenlaan 18 bus 6, 2570 Duffel, Belgi\u00EB",
"city": "Duffel",
"region": "vlaams_gewest",
"street": "G. Van der Lindenlaan",
"country": "BE",
"postcode": "2570",
"box_number": "6",
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2024-05-21",
"evidence_quote": "Bij \u00E9\u00E9nvoudige beslissing van de bestuurder wordt de maatschappelijke- en exploitatiezetel verplaatst van G. Van der Lindenlaan 18/6 te 2570 Duffel naar Laar 2 te 2630 Aartselaar en dit met ingang vanaf 21/05/2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-03",
"unanimous": true
},
"subject_company": {
"kbo": "0765.648.813",
"name_full": "DERKS MEAT",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Victor Derks",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}11-06-2024 Transfert du siège social de Duffel à Aartselaar
- G. Van der Lindenlaan 18, 2570 Duffel → Laar 2, 2630 Aartselaar
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aartselaar",
"region": null,
"street": "Laar",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Duffel",
"region": null,
"street": "G. Van der Lindenlaan",
"country": "BE",
"postcode": "2570",
"box_number": "6",
"street_number": "18"
},
"effective_date": "2024-05-21",
"evidence_quote": "Bij \u00E9\u00E9nvoudige beslissing van de bestuurder wordt de maatschappelijke- en exploitatiezetel verplaatst van G. Van der Lindenlaan 18/6 te 2570 Duffel naar Laar 2 te 2630 Aartselaar en dit met ingang vanaf 21/05/2024."
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.648.813",
"name_full": "DERKS MEAT",
"legal_form": "BV"
}
}29-03-2021 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "2570 Duffel, G. Van der Lindenlaan 18 bus 0006",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-02-01",
"name": "DERKS Victor Joseph Charles",
"niss": null,
"address": "2570 Duffel, G. Van der Lindenlaan 18 bus 0006"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "DERKS Victor Joseph Charles",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0765.648.813",
"name_full": "DERKS MEAT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-03-24",
"post_incorporation_mandates": []
}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 | DERKS MEAT |