EPPLEJECK BRUSSEL
La probabilité de faillite calculée de EPPLEJECK BRUSSEL sur 12 mois est de 2,8% (moyen). L'entreprise est active depuis 2018 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 | 8 ans |
| Direction | 2 |
| Sites | 8 |
| Publications | 4 |
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 | 23-06-2025 | 2025-00210221 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00260321 |
| 31-12-2022 | verkort | 11-07-2023 | 2023-00234347 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20166273 |
| 31-12-2020 | verkort | 16-07-2021 | 2021-36700493 |
| 31-12-2019 | verkort | 25-11-2020 | 2020-71900052 |
-
RUST Leonardus JohannesAdministrateurActe Moniteur 23473847 (22-12-2023)Actif08-12-2023 → auj.
-
MC Newco 5 BVPersonne moraleAdministrateur· repr. perm.: Freeke Jacqueline MariaActe Moniteur 22055893 (05-05-2022)Actif05-05-2022 → auj.
Representants permanents (1)
-
Epplejeck Holding B.V.Personne moraleReprésentant permanent· repr. perm.: VISSER PeterActe Moniteur 23473847 (22-12-2023)Representant permanent08-12-2023 → auj.
| NACE primaire | Commerce de détail d’autres articles de sport(47639) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-04-2018 |
| Status | Actif |
| Code postal | 1932 |
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. |
|---|---|---|---|---|
| 44034C1000/00D002 | Flandre | 9 855 m² | 1 · 3 445 m² | 11,3 m |
| 62087B0274/00A003 | Wallonie | 4 569 m² | 1 · 1 565 m² | 10,2 m · 2 ét. |
| 34323D1561/00Y006 | Flandre | 4 419 m² | 1 · 1 335 m² | 0,8 m |
| 82003E1406/00H002 | Wallonie | 3 444 m² | 1 · 986 m² | 10,8 m · 2 ét. |
| 71306G0051/00D004 | Flandre | 3 330 m² | 1 · 1 168 m² | 7,7 m · 2 ét. |
| 13028C0219/00H002 | Flandre | 3 164 m² | 1 · 993 m² | 5,7 m · 2 ét. |
| 23078C0045/00X000 | Flandre | 2 507 m² | 1 · 740 m² | 3,7 m |
| 11422C0193/00D002indicatif | Flandre | 616 m² | 1 · 581 m² | 14,8 m · 4 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.
02-04-2025 2 administrateurs nommés
- Callens Vandelanotte, Commissaris
- Visser Peter, Vaste vertegenwoordiger
Détails techniques
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"kbo": "0433.608.707",
"name": "Callens Vandelanotte NV",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
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"evidence_quote": "Met eenparigheid van stemmen benoemt de algemene vergadering, d.d. 21.06.2024, als commissaris Callens Vandelanotte NV (ON 0433.608.707) en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en dit voor de duur van drie boekjaren (te weten",
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"role": "vaste_vertegenwoordiger",
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"name": "Visser Peter",
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"kbo": null,
"name": "Epplejeck Holding B.V.",
"address": null,
"country": null,
"legal_form": "BV"
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"evidence_quote": "Epplejeck Holding B.V. bestuurder Visser Peter vaste vertegenwoordiger",
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},
"act_meta": {
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"pub_date": "2025-04-02",
"filing_date": "2025-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
}
],
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"kbo": "0694.665.993",
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}14-06-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-14",
"filing_date": "2024-06-12",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "De bedrijfsrevisor concludeert dat de waarderingsmethodes voor de inbreng in natura leiden tot waarden die ten minste overeenkomen met de waarden in de (ontwerp)akte, en dat de werkelijke vergoeding bestaat uit een verhoging van de waarde per aandeel.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0694.665.993",
"name": "EPPLEJECK BRUSSEL",
"role": "contributor",
"address": "Leuvensesteenweg 42, 1932 Zaventem",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
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"kbo": null,
"name": "Epplejeck B.V.",
"role": "contributor",
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"is_foreign": true,
"legal_form": "BV",
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"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Een gedeelte van een zekere, vaststaande en opeisbare schuldvordering die Epplejeck B.V. heeft ten laste van de vennootschap.",
"equity_transferred_eur": 4000000.0,
"accounting_effective_date": null
},
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"summary_narrative": "De buitengewone algemene vergadering van EPPLEJECK BRUSSEL beslist om het eigen vermogen te verhogen met 4.000.000,00 EUR door een inbreng in natura. De aandeelhouder Epplejeck B.V. brengt een gedeelte van een schuldvordering in de vennootschap in. Er worden geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}22-12-2023 2 administrateurs nommés
- RUST Leonardus Johannes, Bestuurder
- VISSER Peter, Vaste vertegenwoordiger
Détails techniques
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"profession": null,
"birth_place": "Hardenberg, Nederland"
},
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"statutory": "niet_statutair",
"compensated": false,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Wauman",
"address": "Mechelsesteenweg 127A b1, 2018 Antwerpen",
"birth_date": null,
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},
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost van Riel",
"address": "Mechelsesteenweg 127A b1, 2018 Antwerpen",
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu De Donder",
"address": "Mechelsesteenweg 127A b1, 2018 Antwerpen",
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Truyens",
"address": "Mechelsesteenweg 127A b1, 2018 Antwerpen",
"birth_date": null,
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},
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],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0694.665.993",
"name_full": "EPPLEJECK BRUSSEL",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}05-05-2022 2 administrateurs nommés
- Mathias Roef, Commissaris
- Freeke Jacqueline Maria, Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02528",
"name": "Mathias Roef",
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"profession": "bedrijfsrevisor",
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},
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"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": "8500 Kortrijk, President Kennedypark 1a en kantoren te 9300 Aalst, Gentse Steenweg 55",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de algemene vergadering, d.d. 27.12.2021, als commissaris CVBA Vandelanotte Bedrijfsrevisoren (ON 433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en kantoren te 9300 Aalst, Gentse Stee",
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"name": "MC Newco 5 BV",
"address": null,
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},
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"evidence_quote": "MC Newco 5 BV bestuurder Freeke Jacqueline Maria vaste vertegenwoordiger",
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},
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"date": "2021-12-27",
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],
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}| Dénomination légaleNL | EPPLEJECK BRUSSEL |