DILIEN METAALWERKEN
La probabilité de faillite calculée de DILIEN METAALWERKEN sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1976 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 | 50 ans |
| Direction | 7 |
| 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 | volledig | 09-07-2025 | 2025-00262314 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00212907 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00177660 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20155511 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28100477 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28200207 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23800482 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-29100492 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-28600532 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-28200344 |
-
Ann DILIËNAdministrateurActe Moniteur 25119884 (23-09-2025)Actif01-07-2025 → auj.
-
BV SENDPersonne moraleAdministrateur délégué· repr. perm.: Els DILIËNActe Moniteur 25119884 (23-09-2025)Actif01-07-2025 → auj.
-
Inge DILIËNAdministrateurActe Moniteur 25119884 (23-09-2025)Actif01-07-2025 → auj.
-
Kenneth BANKENAdministrateurActe Moniteur 25119884 (23-09-2025)Actif01-07-2025 → auj.
-
Marie-Josée GIELENAdministrateurActe Moniteur 25119884 (23-09-2025)Actif01-07-2025 → auj.
-
Pierre DILIËNAdministrateurActe Moniteur 25119884 (23-09-2025)Actif01-07-2025 → auj.
Afficher 1 autres dirigeants en fonction
-
Wim VANDYCKAdministrateurActe Moniteur 25119884 (23-09-2025)Actif01-07-2025 → auj.
Anciens dirigeants (1)
-
Els DILIËNAdministrateurActe Moniteur 25119884 (23-09-2025)Ancien- → 01-07-2025
2 événements
- 01-07-2025 Démission· Administrateur
- 01-07-2025 Démission· Administrateur délégué
| NACE primaire | Fabrication de structures métalliques et de parties de structures(25110) |
| Forme juridique | SA(014) |
| Date de constitution | 29-06-1976 |
| Status | Actif |
| Code postal | 3530 |
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. |
|---|---|---|---|---|
| 72015C0920/00H000 | Flandre | 2,4 ha | 1 · 1,3 ha | 14,3 m · 4 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 16 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.
23-09-2025 8 administrateurs nommés, 2 démissionnaires
- Ann DILIËN, Bestuurder
- Inge DILIËN, Bestuurder
- Marie-Josée GIELEN, Bestuurder
- Pierre DILIËN, Bestuurder
- Kenneth BANKEN, Bestuurder
- Wim VANDYCK, Bestuurder
- Els DILIËN, Gedelegeerd bestuurder
- Els DILIËN, Gedelegeerd bestuurder
Détails techniques
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"office_city": "Hasselt",
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"pub_date": "2025-09-23",
"filing_date": "2025-09-15",
"act_kind_objet": "ONTSLAG EN BENOEMING (GEDELEGEERD) BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-01",
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},
{
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"date": "2025-07-01",
"unanimous": null
}
],
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},
"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 01/07/2025",
"Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 01/07/2025",
"Origineel getekende verklaring geer bestuursverboden d.d. 01/07/2025"
],
"corrected_publication_numac": null
}26-08-2024 Jean-Baptiste De Ghellincklaan reconduit comme commissaire
- Jean-Baptiste De Ghellincklaan, Commissaris
Détails techniques
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"effective_date": "2024-12-31",
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 21 juni 2024 werd beslist de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BV FIGURAD BEDRIJFSREVISOREN, met zetel te 9051 Gent, J",
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"act_kind_objet": "Onderwerp akte:"
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"date": "2024-06-21",
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],
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}27-05-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
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"act_kind_objet": "ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-16",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van de maand juni om 16.00 uur",
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"effective_from_year": null,
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},
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"Expeditie van het verslagschrift van de buitengewone algemene vergadering",
"Verslag van het bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
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"is_volet_a_only_stub": false,
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Dénomination légaleNL | DILIEN METAALWERKEN |
| AbréviationNL | D.M.W. |