E&M PROJECTS
La probabilité de faillite calculée de E&M PROJECTS sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2012 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 | 14 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 5 |
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 | 27-03-2025 | 2025-00060439 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00432625 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00438998 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20404927 |
| 31-12-2020 | micro | 17-08-2021 | 2021-49300014 |
| 31-12-2019 | micro | 30-06-2020 | 2020-23900594 |
| 31-12-2018 | verkort | 19-06-2019 | 2019-19700202 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56600157 |
| 31-12-2016 | micro | 20-07-2017 | 2017-34200567 |
| 31-12-2015 | verkort | 23-08-2016 | 2016-46400052 |
-
SENIOR HOMES BVPersonne moraleAdministrateur· repr. perm.: Wilfried MartensActe Moniteur 25106821 (22-08-2025)Actif14-05-2025 → auj.
-
ECVPersonne moraleAdministrateur· repr. perm.: CornelisActe Moniteur 24350286 (01-02-2024)Actif01-02-2024 → auj.
-
Metal 107Personne moraleAdministrateur· repr. perm.: EeckhautActe Moniteur 24350286 (01-02-2024)Actif01-02-2024 → auj.
Anciens dirigeants (1)
-
Ancien- → 01-02-2024
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 22-02-2012 |
| Status | Actif |
| Code postal | 9800 |
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. |
|---|---|---|---|---|
| 44078A0541/00L000 | Flandre | 3 355 m² | 1 · 459 m² | - |
| 23093B0416/00L002 | Flandre | 852 m² | 1 · 24 m² | 3,2 m |
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.
05-05-2026 General meeting · Officer appointment · Mandate compensation · Permanent representative
- Filing: 2026-04-21 · E&M PROJECTS
- General meeting: 2026-02-02 · E&M PROJECTS
- Officer appointment: role: bijkomende niet-statutaire bestuurder, duration: onbepaalde duurtijd, start_date: 2026-02-02 · KASTELLUM BV
- Mandate compensation: onbezoldigd · KASTELLUM BV
- Permanent representative: role: vaste vertegenwoordiger, start_date: 2026-02-02 · Dimitri Martens
- Mandate compensation: onbezoldigd · Dimitri Martens
- Representation rule: iedere bestuurder afzonderlijk optredend · E&M PROJECTS
- Power of attorney: date: 2026-02-02, scope: administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox, granted_by: bestuursorgaan · E&M PROJECTS
- Power of attorney: date: 2026-02-02, scope: administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox, granted_by: bestuursorgaan · E&M PROJECTS
- Power of attorney: date: 2026-02-02, scope: administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox, granted_by: bestuursorgaan · E&M PROJECTS
- Power of attorney: date: 2026-02-02, scope: administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox, granted_by: bestuursorgaan · E&M PROJECTS
- Power of attorney: date: 2026-02-02, scope: administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox, granted_by: bestuursorgaan · E&M PROJECTS
- Power of attorney: date: 2026-02-02, scope: administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox, granted_by: bestuursorgaan · E&M PROJECTS
- Power of attorney: date: 2026-02-02, scope: administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox, granted_by: bestuursorgaan · E&M PROJECTS
- Publication: 2026-05-05
- Act object: BENOEMING BESTUURDER - KENNISNAME BENOEMING VASTE
Détails techniques
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"quote": "BIJZONDERE ALGEMENE VERGADERING DER AANDEELHOUDERS VAN 2 FEBRUARI 2026",
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"type": "officer_appointment",
"quote": "De vergadering wenst, met onmiddellijke ingang op heden, 02/02/2026, te benoemen als bijkomende niet-statutaire bestuurder voor onbepaalde duurtijd: KASTELLUM BV",
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"type": "mandate_compensation",
"quote": "Het mandaat is onbezoldigd.",
"value": "onbezoldigd",
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},
{
"type": "permanent_representative",
"quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 02/02/2026, van: De heer Dimitri Martens ... als vaste vertegenwoordiger van KASTELLUM BV",
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"value": "onbezoldigd",
"object": "e2",
"subject": "e3"
},
{
"type": "representation_rule",
"quote": "Conform de statuten wordt de vennootschap jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd door iedere bestuurder afzonderlijk optredend.",
"value": "iedere bestuurder afzonderlijk optredend",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV ... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Dominigue Jaminet, Marie Decloedt, Delphine Rottey, Sara Martens en Charlotte Billiet",
"value": {
"date": "2026-02-02",
"scope": "administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox",
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"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt verleend aan ... Tanja De Naeyer",
"value": {
"date": "2026-02-02",
"scope": "administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox",
"granted_by": "bestuursorgaan"
},
"object": "e7",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt verleend aan ... Dominigue Jaminet",
"value": {
"date": "2026-02-02",
"scope": "administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox",
"granted_by": "bestuursorgaan"
},
"object": "e8",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt verleend aan ... Marie Decloedt",
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"date": "2026-02-02",
"scope": "administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox",
"granted_by": "bestuursorgaan"
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"object": "e9",
"subject": "e1"
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{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt verleend aan ... Delphine Rottey",
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"date": "2026-02-02",
"scope": "administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox",
"granted_by": "bestuursorgaan"
},
"object": "e10",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt verleend aan ... Sara Martens",
"value": {
"date": "2026-02-02",
"scope": "administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox",
"granted_by": "bestuursorgaan"
},
"object": "e11",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt verleend aan ... Charlotte Billiet",
"value": {
"date": "2026-02-02",
"scope": "administratieve formaliteiten, KBO, sociale zekerheid, ondernemingsrechtbank, btw, UBO-register, e-stox",
"granted_by": "bestuursorgaan"
},
"object": "e12",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 05/05/2026",
"value": "2026-05-05",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : BENOEMING BESTUURDER - KENNISNAME BENOEMING VASTE",
"value": "BENOEMING BESTUURDER - KENNISNAME BENOEMING VASTE",
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}
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"entities": [
{
"id": "e1",
"kbo": "0843.860.309",
"kind": "company",
"name": "E\u0026M PROJECTS",
"attrs": {
"seat": "VINKTSTRAAT 1 BUS A, 9800 DEINZE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
}
},
{
"id": "e2",
"kbo": "0773.701.197",
"kind": "company",
"name": "KASTELLUM BV",
"attrs": {
"seat": "9850 Deinze (Merendree), Lostraat 70"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Dimitri Martens",
"attrs": {
"domicile": "9850 Deinze (Merendree), Lostraat 70"
}
},
{
"id": "e4",
"kbo": "0400.103.323",
"kind": "company",
"name": "SENIOR HOMES BV",
"attrs": {
"seat": "9800 Deinze, Vinktstraat 1 bus A"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Wilfried Martens",
"attrs": {
"domicile": "9800 Deinze, Vinktstraat 1"
}
},
{
"id": "e6",
"kbo": "0451.657.041",
"kind": "company",
"name": "Moore Finance \u0026 Tax BV",
"attrs": {
"seat": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Tanja De Naeyer",
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},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Dominigue Jaminet",
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},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Marie Decloedt",
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},
{
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"kbo": null,
"kind": "person",
"name": "Delphine Rottey",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Sara Martens",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Charlotte Billiet",
"attrs": {}
}
]
}22-08-2025 Opération sur le capital ou les actions
Détails techniques
{
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},
"subject_company": {
"kbo": "0843.860.309",
"name_full": "E \u0026 M PROJECTS",
"legal_form": "BV"
}
}01-02-2024 2 administrateurs nommés, 1 démissionnaire
- Eeckhaut, Bestuurder
- Cornelis, Bestuurder
- Wilfried Martens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Martens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering ontslaat de heer Wilfried Martens, voornoemd als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eeckhaut",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Metal 107",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering gaat over tot (her)benoeming van volgende bestuurders: 1. de bv Metal 107, met vaste vertegenwoordiger de heer Eeckhaut;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Cornelis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ECV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering gaat over tot (her)benoeming van volgende bestuurders: 2. de bv ECV, met vaste vertegenwoordiger de heer Cornelis;"
}
],
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"subject_company": {
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}
}06-10-2016 Transfert du siège social de Meise à Deinze
- Nieuwenrodestraat 58, 1861 Meise → Vinktstraat 1, 9800 Deinze
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deinze",
"region": null,
"street": "Vinktstraat",
"country": "BE",
"postcode": "9800",
"box_number": "A",
"street_number": "1"
},
"old_address": {
"city": "Meise",
"region": null,
"street": "Nieuwenrodestraat",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "58"
},
"effective_date": "2016-09-14",
"evidence_quote": "Het bestuursorgaan beslist om de zetel te verplaatsen naar volgend adres vanaf heden: 9800 Deinze, Vinktstraat 1/A."
}
],
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"subject_company": {
"kbo": "0843.860.309",
"name_full": "E \u0026 M PROJECTS",
"legal_form": "BVBA"
}
}06-03-2012 Constitution d'une société (BV)
Détails techniques
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"founders": [
{
"org": {
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"name": "BVBA SENIOR HOMES"
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"partner_role": null,
"holder_org_kbo": "0400.103.323",
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"contribution_type": "cash",
"amount_paid_in_eur": 376000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 376,
"amount_subscribed_eur": 376000,
"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "Metal 107"
},
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},
{
"org": {
"kbo": "0468.211.476",
"name": "ECV"
},
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"amount_paid_in_eur": 600000,
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}
],
"capital_eur": 1776000,
"subject_company": {
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"name_full": "E\u0026M PROJECTS",
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},
"initial_directors": [],
"incorporation_date": "2012-02-02",
"post_incorporation_mandates": []
}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 | E&M PROJECTS |