DINAGA
La probabilité de faillite calculée de DINAGA sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2006 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 | 20 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 |
|---|---|---|---|
| 30-09-2024 | micro | 29-04-2025 | 2025-00079923 |
| 30-09-2023 | micro | 25-04-2024 | 2024-00070966 |
| 30-09-2022 | micro | 17-04-2023 | 2023-00060756 |
| 30-09-2021 | micro | 25-04-2022 | 2022-20007736 |
| 30-09-2020 | micro | 30-04-2021 | 2021-12800506 |
| 30-09-2019 | micro | 30-04-2020 | 2020-11200241 |
| 30-09-2018 | micro | 19-04-2019 | 2019-10400039 |
| 30-09-2017 | micro | 27-04-2018 | 2018-11500031 |
| 30-09-2016 | verkort | 09-05-2017 | 2017-11700125 |
| 30-09-2015 | verkort | 23-05-2016 | 2016-13100288 |
| NACE primaire | Nettoyage et entretien paysager(81100) |
| Forme juridique | SA(014) |
| Date de constitution | 03-06-2006 |
| Status | Actif |
| Code postal | 3650 |
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. |
|---|---|---|---|---|
| 73081D0054/00L000 | Flandre | 6 204 m² | 1 · 2 040 m² | 9,5 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.
02-07-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"office_city": "Dilsen-Stokkem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-02",
"filing_date": "2025-06-30",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": true
},
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"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
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"subject_company": {
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"name_full_after": "DINAGA",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DINAGA",
"current_zetel_raw": "Rijksweg 147 3650 Dilsen-Stokkem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 24 wordt aangepast om de jaarlijkse vergadering te regelen, de roeping door het bestuursorgaan of commissaris te defini\u00EBren en de procedures voor extra vergaderingen te specificeren.",
"new_text": "Artikel 24. Organisatie en bijeenroeping\nDe gewone algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van de maand juni,\nom 17.00 uur. Indien die dag een zondag of een wettelijke feestdag is, heeft de vergadering plaats\nop de eerstvolgende werkdag, op hetzelfde uur.\nBovendien moet het bestuursorgaan en, in voorkomend geval, de commissaris een algemene\nvergadering bijeenroepen telk",
"change_kind": "amended",
"article_title": "Organisatie en bijeenroeping",
"article_number": "24"
},
{
"summary": "Artikel 35 wordt aangepast om de boekjaarcijfers te defini\u00EBren (van 1 januari tot 31 december) en de procedure voor het opmaken van de jaarrekening en de jaarvergadering te regelen.",
"new_text": "Artikel 35. Boekjaar \u2013 Jaarrekening\nHet boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van\nhetzelfde jaar.\nOp de laatste dag wordt de boekhouding van de vennootschap afgesloten en maakt de raad van\nbestuur de inventaris en de jaarrekening op, overeenkomstig de wettelijke bepalingen.\nNa goedkeuring van de jaarrekening beslist de algemene vergadering bij afzon",
"change_kind": "amended",
"article_title": "Boekjaar \u2013 Jaarrekening",
"article_number": "35"
}
],
"governance_change": null,
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},
"co_filed_documents": [
"expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-05-2024 4 administrateurs nommés
- DI NITTO Gaetano, Bestuurder
- DI NITTO Giuseppe, Bestuurder
- DI NITTO Annamaria, Bestuurder
- DI NITTO Gaetano, Gedelegeerd bestuurder
Détails techniques
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{
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "FRANSSEN Edwin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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],
"notary": {
"name": "Nele SCHOTSMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Dilsen-Stokkem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": true
}
],
"is_correction": false,
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},
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},
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],
"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 légaleNL | DINAGA |