Enebra
La probabilité de faillite calculée de Enebra sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2019 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 | 6 ans |
| Sites | 2 |
| 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 | micro | 15-07-2025 | 2025-00269643 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00431182 |
| 31-12-2022 | micro | 25-07-2023 | 2023-00288674 |
| 31-12-2021 | micro | 24-08-2022 | 2022-20338049 |
| 31-12-2020 | micro | 31-08-2021 | 2021-66000386 |
| NACE primaire | Activités immobilières(68122) |
| Forme juridique | SC(706) |
| Date de constitution | 19-12-2019 |
| Status | Actif |
| Code postal | 1755 |
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. |
|---|---|---|---|---|
| 21804D0900/00E002 | Bruxelles | 6 828 m² | 1 · 7 874 m² | 44,7 m · 8 ét. |
| 23024C0458/00C000 | Flandre | 2 946 m² | 1 · 150 m² | 8,3 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.
13-06-2025 Gordt Willem démissionne de son mandat d'administrateur
- Gordt Willem, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "87.09.17-129.87",
"name": "Gordt Willem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-01",
"evidence_quote": "Met eenparigheid van de stemmen wordt beslist, Gordt Willem (87.09.17-129.87) te ontslaan bestuurder. Deze beslissing neemt aanvang op datum van 01/03/2025. Er wordt kwijting verleend voor zijn uitgeoefend mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "87.09.17-129.87",
"name": "Gordt Willem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend voor zijn uitgeoefend mandaat.",
"decharge_status": "granted",
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0739.852.652",
"name_full": "CVso Enebra",
"legal_form": "CVso",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Den Neste \u0026 Partners BV",
"person_name": null,
"org_rep_person_name": "Cerulus C\u0117lia",
"person_role_at_subject": null
},
"co_filed_documents": [
"2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}08-01-2025 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,
"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": "Katrien VAN KRIEKINGE",
"firm_city": null,
"firm_name": null,
"office_city": "Beersel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren Waregem BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Thomas Durieux"
},
"subject_company": {
"kbo": "0739.852.652",
"name_full": "DRUIFKRACHT",
"legal_form": "co\u00F6peratieve vennootschap erkend als sociale onderneming",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}18-11-2024 2 démissionnaires
- Reinhard van Gisteren, Bestuurder
- Willem Baelde, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinhard van Gisteren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Reinhard van Gisteren en Willem Baelde bereiken het einde van hun mandaat. Zij zetten nu graag een stap opzij voor anderen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Baelde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Reinhard van Gisteren en Willem Baelde bereiken het einde van hun mandaat. Zij zetten nu graag een stap opzij voor anderen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-18",
"filing_date": "2023-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0739.852.652",
"name_full": "Druifkracht CVSO",
"legal_form": "CVSO"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0739.852.652",
"org_name": "Druifkracht CVSO",
"person_name": null,
"org_rep_person_name": "Baeyens Herman",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-14",
"filing_date": "2024-10-04",
"act_kind_objet": "Fusie door overneming - Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0561.746.992",
"name": "PajoPower erkende cvso",
"role": "absorbed",
"address": "1755 Gooik, Paddenbroekstraat 12",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0739.852.652",
"name": "Druifkracht erkende cvso",
"role": "acquiring",
"address": "3090 Overijse, Pater Isidoor Taymansstraat 46",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-08-31",
"exchange_ratio_text": "1 gewoon aandeel bij PajoPower erkende cvso geeft recht op 1 aandeel van Druifkracht erkende cvso",
"new_shares_issued_n": 3078,
"real_estate_included": false,
"patrimony_description": "Alle vermogensbestanddelen van PajoPower erkende cvso, inclusief het eigen vermogen en reserves, worden overgedragen aan Druifkracht erkende cvso.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-01"
},
"subject_company": {
"kbo": "0739.852.652",
"name_full": "Druifkracht erkende cvso",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Den Neste \u0026 Partners BV",
"person_name": null,
"org_rep_person_name": "Tim Wauters"
},
"summary_narrative": "Druifkracht erkende cvso (de overnemende vennootschap) voert een fusie door overneming uit van PajoPower erkende cvso. Het bestuursorgaan van beide vennootschappen heeft op 3 oktober 2024 beslist om het fusievoorstel te leggen voor goedkeuring door de buitengewone algemene vergadering. De fusie is gericht op economische, juridische en boekhoudkundige vereenvoudiging en rationalisering van de activiteiten, met als doel alle activiteiten te bundelen in \u00E9\u00E9n juridische entiteit, Enebra.",
"co_filed_documents": [
"ontwerp van gewijzigde statuten"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 4 administrateurs nommés, 3 démissionnaires
- Julie Vanstallen, Bestuurder
- Willem Gordts, Bestuurder
- Wannes Ceulemans, Bestuurder
- Iris Carsau, Dagelijks bestuur
- Tuur Jena, Bestuurder
- Fons Jena, Bestuurder
- Jan Rongé, Voorzitter
Détails techniques
{
"events": [
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tuur Jena",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fons Jena",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jan Rong\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Vanstallen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": 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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Gordts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": 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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wannes Ceulemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": 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
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ACERTA Ondememingsloket VZW",
"address": "1020 Brussel, Esplanade 1 bus 65",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders/zaakvoerders geven een bijzondere volmacht aan ACERTA Ondememingsloket VZW, met als vast vertegenwoordiger Iris Carsau, lasthebber, gevestigd in het Brussels Hoofdstedelijk Gewest, met adres te 1020 Brussel, Esplanade 1 bus 65 RPR Brussel BTW BE 0480.513.551 evenals aan haar medewerke",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Iris Carsau",
"address": null,
"birth_date": null,
"profession": "lasthebber",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ACERTA Ondememingsloket VZW",
"address": "1020 Brussel, Esplanade 1 bus 65",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2024-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0739.852.652",
"name_full": "Druifkracht",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris Carsau",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-01-2023 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Herman Baeyens, Bestuurder
- Carlo De Pauw, Bestuurder
- Freddy Deprez, Bestuurder
- Herman Baeyens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo De Pauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ontslag Carlo De Pauw",
"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": {
"rrn": null,
"name": "Freddy Deprez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "einde mandaat Freddy Deprez",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Baeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "kandidaat bestuurder is Herman Baeyens, thans geco\u00F6pteerd bestuurder sinds het ontslag van Carlo De Pauw",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Carlo De Pauw",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo De Pauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ontslag Carlo De Pauw en einde mandaat Freddy Deprez: beiden worden sterk bedankt voor hun inzet",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Deprez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ontslag Carlo De Pauw en einde mandaat Freddy Deprez: beiden worden sterk bedankt voor hun inzet",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Baeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat gaat in vanaf datum van de algemene vergadering voor een periode van 4 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"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": "nl",
"pub_date": "2023-01-12",
"filing_date": "2023-01-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-23",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0739.852.652",
"name_full": "DRUIFKRACHT",
"legal_form": "Co\u00F6peratieve Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Druifkracht CVSO",
"person_name": null,
"org_rep_person_name": "Rong\u00E9 Jan",
"person_role_at_subject": null
},
"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 | Enebra |