DRJ 1 BUILDINGS
La probabilité de faillite calculée de DRJ 1 BUILDINGS sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2016 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 | 9 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 |
|---|---|---|---|
| 30-06-2025 | verkort | 05-02-2026 | 2026-00033557 |
| 30-06-2024 | verkort | 19-02-2025 | 2025-00036393 |
| 30-06-2023 | verkort | 30-11-2023 | 2023-00519055 |
| 30-06-2022 | verkort | 31-01-2023 | 2023-00013197 |
| 30-06-2021 | verkort | 18-02-2022 | 2022-06000271 |
| 30-06-2020 | verkort | 26-01-2021 | 2021-01600363 |
| 30-06-2019 | verkort | 17-01-2020 | 2020-01500447 |
| 30-06-2018 | verkort | 05-01-2019 | 2019-00500120 |
Anciens dirigeants (2)
-
Ancien- → 28-12-2023
-
Ancien- → 28-12-2023
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 29-09-2016 |
| Status | Actif |
| Code postal | 9660 |
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. |
|---|---|---|---|---|
| 45024C0905/00A002 | Flandre | 1 463 m² | 1 · 154 m² | 11,4 m · 2 ét. |
| 45024C0905/00W000 | Flandre | 996 m² | 1 · 121 m² | 9,4 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.
Nous connaissons 4 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.
05-08-2024 Transfert du siège social au sein de Brakel
- Elverenberg 3-9660 Brakel → Elverenberg 1 te 9660 Brakel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Elverenberg 1 te 9660 Brakel",
"city": "Brakel",
"region": "vlaams_gewest",
"street": "Elverenberg",
"country": "BE",
"postcode": "9660",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Elverenberg 3-9660 Brakel",
"city": "Brakel",
"region": "vlaams_gewest",
"street": "Elverenberg",
"country": "BE",
"postcode": "9660",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"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": "2024-08-05",
"filing_date": "2024-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0663.587.193",
"name_full": "DRJ 1 BUILDINGS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Fiscaal Consult",
"person_name": null,
"org_rep_person_name": "Jan De Smet-Van Damme",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel notulen bijz. AV"
]
}28-12-2023 2 démissionnaires, 1 reconduit
- DOGLO, Bestuurder
- ANWIKU, Bestuurder
- Janssens Kurt, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0437.703.590",
"name": "DOGLO",
"address": "Elverenberg 2, 9660 Brakel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0467.196.441",
"name": "ANWIKU",
"address": "Elverenberg 3, 9660 Brakel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Janssens Kurt",
"address": "Elverenberg 1, 9660 Brakel",
"birth_date": "1973-09-16",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0467.196.441",
"name": "ANWIKU",
"address": "Elverenberg 3, 9660 Brakel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van zijn/hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fiscaal Consult",
"address": "Astridlaan 140, 9500 Geraardsbergen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Micka\u00EBl Veltmans",
"firm_city": null,
"firm_name": null,
"office_city": "Brakel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0663.587.193",
"name_full": "DRJ 1 BUILDINGS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Callens Vandelanotte BV",
"person_name": "Guy Meerbergen",
"org_rep_person_name": "Guy Meerbergen",
"person_role_at_subject": "Bedrijfsrevisor"
},
"co_filed_documents": [
"expeditie van het proces-verbaal de dato 18 december 2023",
"het verslag van het bestuursorgaan inzake de inbreng in natura",
"het verslag van de bedrijfsrevisor inzake de inbreng in natura",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | DRJ 1 BUILDINGS |