DIRINCO
La probabilité de faillite calculée de DIRINCO sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1988 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 | 38 ans |
| Sites | 1 |
| Publications | 4 |
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 | 08-09-2025 | 2025-00487712 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00434596 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00397164 |
| 31-12-2021 | verkort | 24-08-2022 | 2022-20311828 |
| 31-12-2020 | verkort | 26-08-2021 | 2021-53900459 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-47800558 |
| 31-12-2018 | verkort | 20-08-2019 | 2019-47700386 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-53700530 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-56400039 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-52900499 |
| NACE primaire | Activités pour la santé humaine(86995) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-05-1988 |
| Status | Actif |
| Code postal | 1853 |
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. |
|---|---|---|---|---|
| 23084A0639/00E000 | Flandre | 1,5 ha | 1 · 1 862 m² | 16,9 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.
11-07-2025 Maha Haimour démissionne de son mandat d'administrateur
- Maha Haimour, Bestuurder
Détails techniques
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"kind": "director_out",
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"name": "Maha Haimour",
"address": "Ottersumsesteenweg 58, 6951 CM Gennep, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-01",
"evidence_quote": "Maha Haimour, wonende te Ottersumsesteenweg 58, 6951 CM Gennep, Nederiand, heeft de wens te kennen gegeven om ontheven te worden van haar mandaat als bestuurder met ingang van 1 maart 2025.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aaist, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerlegging van ",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Harms",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-11",
"filing_date": "2025-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-01",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.246.729",
"name_full": "DIRINCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Harms",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2024 3 administrateurs nommés
- KUIPER Roelof, Bestuurder
- HARMS Paul, Bestuurder
- HAIMOUR Maha, Bestuurder
Détails techniques
{
"events": [
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"evidence_quote": "",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUIPER Roelof",
"address": "7200 Hermanus (Zuid-Afrika), Fernkloof Village Estate 5/7",
"birth_date": "1955-06-29",
"profession": null,
"birth_place": "Almelo, Nederland"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARMS Paul",
"address": "6573 EA, Beek-Ubbergen (Nederland), Bosweg 11",
"birth_date": "1956-09-12",
"profession": null,
"birth_place": "Zwolle, Nederland"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAIMOUR Maha",
"address": "6591 CM Gennep (Nederland), Ottersumseweg 58",
"birth_date": "1986-08-04",
"profession": null,
"birth_place": "Amman, Jordani\u00EB"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2020-01-01",
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"mandate_duration": {
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},
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}
],
"notary": {
"name": "Bart Arnauts",
"firm_city": null,
"firm_name": null,
"office_city": "Keerbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.246.729",
"name_full": "DIRINCO",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Bart Arnauts",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-10-2023 Transfert du siège social au sein de Strombeek-Bever
- Jozef Van Elewijckstraat 103/5, 1853 Strombeek-Bever → Nijverheidslaan 1/1, 1853 Strombeek-Bever
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidslaan 1/1, 1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "1853",
"box_number": "1",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Jozef Van Elewijckstraat 103/5, 1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Jozef Van Elewijckstraat",
"country": "BE",
"postcode": "1853",
"box_number": "5",
"street_number": "103",
"locality_suffix": null
},
"effective_date": "2023-08-29",
"evidence_quote": "",
"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": "statutaire",
"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": "2023-10-13",
"filing_date": "2023-10-05",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-08-29",
"unanimous": null
},
"subject_company": {
"kbo": "0434.246.729",
"name_full": "Dirinco",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0454.040.964",
"org_name": "BV FOQUE \u0026 PARTNERS",
"person_name": "Kevin Serranne",
"org_rep_person_name": "Kevin Serranne",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}12-10-2022 Maha Haimour nommé gestion journalière
- Maha Haimour, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maha Haimour",
"address": "Ottersumsesteenweg 58, 6951 CM Gennep",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-03",
"evidence_quote": "De raad van bestuur dd. 3 mei 2022 heeft met unanimiteit besloten aan mevrouw Maha Haimour, wonende te Ottersumsesteenweg 58, 6951 CM Gennep te Nederland vanaf 3 mei 2022 onder meer de volgende machten van dagelijks beheer toe te kennen",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-05-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Roelof Kuiper",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"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 légaleNL | DIRINCO |