DUMOULIN - COMINES
La probabilité de faillite calculée de DUMOULIN - COMINES sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2011 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 | 15 ans |
| 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 | 22-07-2025 | 2025-00309836 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00258261 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00250301 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20240254 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-28200390 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-15000489 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-22500364 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16600212 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-21100176 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-23600446 |
| NACE primaire | Services personnels(96101) |
| Forme juridique | SA(014) |
| Date de constitution | 23-06-2011 |
| Status | Actif |
| Code postal | 7780 |
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. |
|---|---|---|---|---|
| 54002C1001/00D000 | Wallonie | 1,5 ha | 1 · 4 584 m² | - |
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.
03-09-2024 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Tom Degryse",
"firm_city": null,
"firm_name": null,
"office_city": "Ypres",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-03",
"filing_date": "2024-08-30",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change",
"duration_change",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BV MOORE",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0837.213.136",
"name_full_after": "DUMOULIN - COMINES",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "DUMOULIN - COMINES",
"current_zetel_raw": "Textielstraat(KOM) 22 7780 Comines-Warneton",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0743.969.511",
"holder_name": "CAERENBERG CONSULTING BV",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0749.650.840",
"holder_name": "FEWO",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0438.564.714",
"holder_name": "CAREDSA",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0446.100.426",
"holder_name": "SABRIK",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0668.583.386",
"holder_name": "Tvt Accountancy",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Les documents requis pour la scission partielle ont \u00E9t\u00E9 mis \u00E0 la disposition de l\u0027actionnaire unique.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:64 \u00A71 en \u00A72"
},
{
"summary": "L\u0027actionnaire unique a renonc\u00E9 \u00E0 l\u0027obligation de rapport de l\u0027organe d\u0027administration.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:65"
},
{
"summary": "L\u0027actionnaire unique a renonc\u00E9 \u00E0 l\u0027obligation de rapport d\u0027un r\u00E9viseur d\u0027entreprises.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:62 \u00A71"
},
{
"summary": "Il n\u0027y a pas lieu d\u0027\u00E9tablir un rapport de l\u0027organe d\u0027administration ni un rapport de r\u00E9viseur d\u0027entreprises.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:179 \u00A71"
},
{
"summary": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s conform\u00E9ment aux r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71er"
},
{
"summary": "Aucune nouvelle action ne sera attribu\u00E9e pour l\u0027acquisition d\u0027une partie des actifs par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:71 \u00A72 1\u00B0"
},
{
"summary": "Le capital a \u00E9t\u00E9 port\u00E9 au minimum statutaire de 61.500,00 \u20AC par incorporation du b\u00E9n\u00E9fice report\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:2"
},
{
"summary": "Il n\u0027y a pas lieu d\u0027\u00E9tablir un rapport de l\u0027organe d\u0027administration ni un rapport de r\u00E9viseur d\u0027entreprises.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:179 \u00A71"
},
{
"summary": "Il n\u0027existe pas d\u0027actions pr\u00E9f\u00E9rentielles ou de titres de la soci\u00E9t\u00E9 scind\u00E9e auxquels des droits sp\u00E9ciaux ont \u00E9t\u00E9 accord\u00E9s.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "Aucun avantage particulier n\u0027a \u00E9t\u00E9 accord\u00E9 aux membres des organes de gestion des soci\u00E9t\u00E9s participant \u00E0 la scission.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "L\u0027assembl\u00E9e donne procuration sp\u00E9ciale \u00E0 Tvt Accountancy et ses employ\u00E9s pour accomplir les formalit\u00E9s administratives.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "L\u0027assembl\u00E9e donne \u00E0 l\u0027organe d\u0027administration tous les pouvoirs pour ex\u00E9cuter les d\u00E9cisions prises.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "CAERENBERG CONSULTING BV",
"excluded_powers": []
},
{
"name": "FEWO",
"excluded_powers": []
},
{
"name": "CAREDSA",
"excluded_powers": []
},
{
"name": "SABRIK",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Degryse",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte",
"Statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exploitation de blanchisseries, la gestion de patrimoines immobiliers et mobiliers, l\u0027investissement, le pr\u00EAt, la garantie, les mandats administratifs et la prestation de services administratifs et informatiques.",
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 26364.83,
"capital_before_eur": 35135.17,
"share_classes_after": [
{
"count": 100,
"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-06-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Marc Vanstaen",
"firm_city": null,
"firm_name": null,
"office_city": "Comines",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-27",
"filing_date": "2024-06-12",
"act_kind_objet": "Scission partielle"
},
"decision": {
"body": "notarieel_alleen",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-12"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0837.213.136",
"name_full": "DUMOULIN - COMINES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Projet de scission partielle silencieuse",
"Projet de scission partielle silencieuse et ses annexes"
],
"shareholders_after": [],
"share_classes_after": []
}09-11-2023 2 administrateurs nommés
- Rik Claus, Bestuurder
- Sabine Dumoulin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Claus",
"address": "Zandvoordestraat 91 - 8902 Zillebeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CAREDSA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SRL CAREDSA repr\u00E9sent\u00E9e par Rik Claus, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zandvoordestraat 91 - 8902 Zillebeke.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Dumoulin",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "SABRIK",
"address": "Zandvoordestraat 91 - 8902 Zillebeke",
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de renommer comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SA SABRIK represent\u00E9e par Sabine Dumoulin, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zandvoordestraat 91 - 8902 Zillebeke.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.213.136",
"name_full": "DUMOULIN-COMINES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sabine Dumoulin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"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 légaleFR | DUMOULIN - COMINES |