ELECTROBUILD
La probabilité de faillite calculée de ELECTROBUILD sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1995 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 | 30 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00458546 |
| 31-12-2023 | verkort | 07-08-2024 | 2024-00332948 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00293535 |
| 31-12-2021 | micro | 20-07-2022 | 2022-20212203 |
| 31-12-2020 | micro | 26-08-2021 | 2021-55000227 |
| 31-12-2019 | micro | 31-10-2020 | 2020-68300044 |
| 31-12-2018 | micro | 19-07-2019 | 2019-35500159 |
| 31-12-2017 | micro | 09-07-2018 | 2018-32100578 |
| 31-12-2016 | micro | 29-08-2017 | 2017-53300033 |
| 31-12-2015 | verkort | 04-08-2016 | 2016-40500455 |
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-10-1995 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 23057C0007/00P000 | Flandre | 3 951 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.
15-09-2023 Transfert du siège social de Beringen à Zaventem
- Industrieweg 57/B, 3583 Beringen → Hermesstraat 4A, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Hermesstraat 4A, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Hermesstraat",
"country": "BE",
"postcode": "1930",
"box_number": "A",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Industrieweg 57/B, 3583 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3583",
"box_number": "B",
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2023-06-01",
"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": "absolute",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-08-18",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-07-31",
"unanimous": true
},
"subject_company": {
"kbo": "0456.240.884",
"name_full": "ELECTROBUILD",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BOOX accountants en adviseurs BV",
"person_name": null,
"org_rep_person_name": "Lesley Van de Put",
"person_role_at_subject": null
},
"co_filed_documents": [
"besluitvorming d.d. 31/07/2023"
]
}05-01-2023 5 administrateurs nommés, 3 démissionnaires rectificatif
- Murtaza Caliskan — Bestuurder
- Abdullah Bayram — Bestuurder
- Abdullah Bayram — Vaste vertegenwoordiger
- Roza Ossowska
- Lesley Van de Put
- Murtaza Caliskan — Bestuurder
- Apti Hamarat — Bestuurder
- Abdullah Bayram — Bestuurder
Détails techniques
{
"events": [
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"name": "Murtaza Caliskan",
"address": "Hoevestraat 55, 3580 Beringen",
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering benoemt dhr. Murtaza Caliskan, wonende te Hoevestraat 55 in 3580 Beringen als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"name": "Murtaza Caliskan",
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "De vergadering bevestigt het ontslag van het huidige bestuursorgaan vanaf 31/12/2022 met name: -Dhr. Murtaza Caliskan;",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Apti Hamarat",
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"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "De vergadering bevestigt het ontslag van het huidige bestuursorgaan vanaf 31/12/2022 met name: -Dhr. Apti Hamarat;",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"name": "Abdullah Bayram",
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"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
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"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "De vergadering bevestigt het ontslag van het huidige bestuursorgaan vanaf 31/12/2022 met name: -Dhr. Abdullah Bayram.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdullah Bayram",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0792.499.304",
"name": "A-Net Holding CommV",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "De vergadering gaat over tot benoeming van A-Net Holding CommV (0792.499.304) als bestuurder met vaste vertegenwoordiger dhr. Abdullah Bayram.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend voor het gevoerde mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Abdullah Bayram",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0792.499.304",
"name": "A-Net Holding CommV",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "De heer Abdullah Bayram, vaste vertegenwoordiger van A-Net Holding CommV, verklaart deze opdracht te aanvaarden en niet getroffen te zijn door enige maatregel die zich tegen deze herbenoeming verzet.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Roza Ossowska",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BOOX Accountants \u0026 Adviseurs RPR Antwerpen, afdeling Hasselt",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan BOOX Accountants \u0026 Adviseurs RPR Antwerpen, afdeling Hasselt 0666.979.819, en haar aangestelden (waaronder Roza Ossowska of Lesley Van de Put) om alle documenten te ondertekenen en alle handelingen te stellen nodig om deze besluiten neer te leggen bij de griffie en te ",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Lesley Van de Put",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BOOX Accountants \u0026 Adviseurs RPR Antwerpen, afdeling Hasselt",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan BOOX Accountants \u0026 Adviseurs RPR Antwerpen, afdeling Hasselt 0666.979.819, en haar aangestelden (waaronder Roza Ossowska of Lesley Van de Put) om alle documenten te ondertekenen en alle handelingen te stellen nodig om deze besluiten neer te leggen bij de griffie en te ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0456.240.884",
"name_full": "ELECTROBUILD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BOOX Accountants \u0026 Adviseurs BV",
"person_name": "Lesley Van de Put",
"org_rep_person_name": "Lesley Van de Put",
"person_role_at_subject": null
},
"co_filed_documents": [
"besluitvorming d.d. 21/12/2022"
],
"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 | ELECTROBUILD |