EET Belgium
La probabilité de faillite calculée de EET Belgium sur 12 mois est de 0,7% (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 | 10 ans |
| Sites | 1 |
| Publications | 6 |
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 | 04-09-2025 | 2025-00487832 |
| 31-12-2023 | volledig | 18-12-2024 | 2024-00624510 |
| 31-12-2022 | volledig | 21-08-2023 | 2023-00337773 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20122500 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-22100026 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-35200196 |
| 31-12-2018 | verkort | 09-08-2019 | 2019-44700325 |
| 31-12-2017 | verkort | 09-08-2018 | 2018-44200116 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-52100382 |
| NACE primaire | Commerce de gros(46500) |
| Forme juridique | SRL(610) |
| Date de constitution | 04-08-2016 |
| Status | Actif |
| Code postal | 1785 |
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. |
|---|---|---|---|---|
| 23602I0226/00C000 | Flandre | 2,1 ha | 1 · 1 025 m² | 0,1 m |
| 23602I0172/00P003 | Flandre | 3 288 m² | 1 · 2 400 m² | 10,2 m · 3 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.
01-10-2025 Transfert du siège social au sein de Merchtem
- Koeweidestraat 46, 1785 Merchtem → Koeweideblock 4, D3, 1785 Merchtem
Détails techniques
{
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"street": "Koeweideblock",
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"postcode": "1785",
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"street_number": "4",
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},
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"street": "Koeweidestraat",
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"street_number": "46",
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},
"effective_date": "2025-07-01",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-01",
"filing_date": "2025-09-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-05",
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"org_name": null,
"person_name": "Soren Drewsen en Sorensen Lasse",
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"person_role_at_subject": "Bestuurders"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad"
]
}15-05-2025 BV L&S Registered Auditors nommé commissaire
- BV L&S Registered Auditors, Commissaris
Détails techniques
{
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"address": "1120 Brussel Nachtegaalsweg 23",
"country": "BE",
"legal_form": "BV"
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"compensated": true,
"effective_date": "2025-02-10",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV L\u0026S Registered Auditors, met zetel te 1120 Brussel Nachtegaalsweg 23, als commissaris, en dit met ingang op 10/02/2025.",
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"address": "1120 Brussel Nachtegaalsweg 23",
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV ASK ACCOUNTING, rechtspersoon met zetel te 1780 Wemmel, Is. Meyskensstraat 222, RPR Brussel, nederiandstalige, gekend in de \u041A\u0412\u041E onder nummer BE0740795235, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wa",
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{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
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"via_org": {
"kbo": "0740.795.235",
"name": "BV ASK ACCOUNTING",
"address": "1780 Wemmel, Is. Meyskensstraat 222",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ASK ACCOUNTING, rechtspersoon met zetel te 1780 Wemmel, Is. Meyskensstraat 222, RPR Brussel, nederiandstalige, gekend in de \u041A\u0412\u041E onder nummer BE0740795235, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wa",
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}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-15",
"filing_date": "2025-05-08",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-10",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "EET Belgium",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "YILMAZ Zehra",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-05-2024 1 administrateur nommé, 1 démissionnaire
- Lasse Sørensen, Bestuurder
- Claus Ring, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"effective_date": "2024-02-10",
"evidence_quote": "De enige aandeelhouder neemt kennis van het overlijden van de heer Claus Ring op 10 februari 2024 en stelt bijgevolg vast dat zijn mandaat als bestuurder van de Vennootschap van rechtswege een einde heeft genomen op 10 februari 2024.",
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"effective_date": "2024-02-10",
"evidence_quote": "De enige aandeelhouder beslist om de heer Lasse S\u00F8rensen, [...], als bestuurder van de Vennootschap te benoemen, met ingang vanaf de 10 februari 2024. Tenzij toekomstige beslissing anderszins, is hun mandaat voor onbepaalde duur en onbezoldigd.",
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{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Lasse S\u00F8rensen",
"address": null,
"birth_date": null,
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},
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"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De enige aandeelhouder neemt kennis van de beslissing van de heer Lasse S\u00F8rensen om zijn woonplaats te kiezen op de zetel van de Vennootschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ann-Sophie De Muynck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om in naam en voor rekening van de Vennootschap aan mevrouw Ann-Sophie De Muynck en/of enige andere advocaat van advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ingeschreven in de Kruispuntbank van Ondernemingen met on",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-14",
"filing_date": "2024-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.711.441",
"name_full": "EET Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann-Sophie De Muynck",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "PCH INVEST BV",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
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"evidence_quote": "De bestuurders beslissen om in te stemmen met de herroeping van het mandaat van PCH INVEST BV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Philippe Christiaens als persoon belast met het dagelijks bestuur.",
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{
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"name": "Kevin Dauchy",
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"evidence_quote": "De bestuurders beslissen om de heer Kevin Dauchy [...], te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap met ingang van heden.",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Verheyden",
"address": null,
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},
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"subkind": null,
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"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
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},
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"evidence_quote": "De bestuurders besluiten om in naam en voor rekening van de Vennootschap aan mevrouw Ann-Sophie De Muynck, mevrouw Karolien De Backer, de heer Alexandre Verheyden en iedere andere advocaat van advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ingeschr",
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_bestuurder",
"date": "2023-11-14",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2023-11-14",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2023-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Alexandre Verheyden",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-10-2023 Réduction de capital de 168 € à 582 €
- €750 → €582
Détails techniques
{
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{
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{
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{
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{
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{
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},
{
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],
"notary": {
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"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
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"filing_date": "2023-10-24",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "TRIDIS",
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "EET Belgium",
"role": "aandeelhouder",
"n_shares": 582,
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}
],
"share_classes_after": [
{
"n_shares": 582,
"class_name": "Alle aandelen",
"capital_share_eur": null,
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}
]
}27-04-2023 3 administrateurs nommés, 1 démissionnaire
- Søren Drewsen, Bestuurder
- Claus Ring, Bestuurder
- Philippe Christiaens, Dagelijks bestuur
- Philippe Christiaens, Bestuurder
Détails techniques
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},
"act_meta": {
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"pub_date": "2023-04-27",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-11",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-11",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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"unanimous": true
}
],
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"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 | EET Belgium |