ETABLISSEMENTEN SMETS
La probabilité de faillite calculée de ETABLISSEMENTEN SMETS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1988 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 | 37 ans |
| Direction | 2 |
| 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 | 08-07-2025 | 2025-00246678 |
| 31-12-2023 | verkort | 08-08-2024 | 2024-00334699 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00178571 |
| 31-12-2021 | verkort | 07-06-2022 | 2022-20048694 |
| 31-12-2020 | verkort | 09-06-2021 | 2021-18200188 |
| 31-12-2019 | verkort | 17-08-2020 | 2020-41400074 |
| 31-12-2018 | verkort | 16-07-2019 | 2019-32800268 |
| 31-12-2017 | verkort | 04-06-2018 | 2018-14900452 |
| 31-12-2016 | verkort | 12-06-2017 | 2017-16000183 |
| 31-12-2015 | verkort | 06-06-2016 | 2016-15100004 |
-
CLAES, Christian Mady Jean-PierreAdministrateur déléguéActe Moniteur 24433895 (04-10-2024)Actif01-06-2023 → auj.
-
CLAES, Filip Victor JulesAdministrateur déléguéActe Moniteur 24433895 (04-10-2024)Actif01-06-2023 → auj.
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 08-11-1988 |
| Status | Actif |
| Code postal | 3850 |
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. |
|---|---|---|---|---|
| 71045C0212/00Y002 | Flandre | 1 375 m² | 1 · 177 m² | 8,8 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.
Nous connaissons 8 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
04-10-2024 2 administrateurs nommés, 2 reconduits
- CLAES, Filip Victor Jules, Gedelegeerd bestuurder
- CLAES, Christian Mady Jean-Pierre, Gedelegeerd bestuurder
- CLAES, Filip Victor Jules, Bestuurder
- CLAES, Christian Mady Jean-Pierre, Bestuurder
Détails techniques
{
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},
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"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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},
{
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"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philip Odeurs",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.784.574",
"name_full": "ETABLISSEMENTEN SMETS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DELTA Notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eenzsluidend afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-09-2024 2 administrateurs nommés, 2 reconduits
- Filip Claes, Gedelegeerd bestuurder
- Christian Claes, Gedelegeerd bestuurder
- Filip Claes, Bestuurder
- Christian Claes, Bestuurder
Détails techniques
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"name": "Filip Claes",
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"birth_date": null,
"profession": null,
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},
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"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"address": "Durasweg 2, 3440 Zoutleeuw",
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"effective_date_qualifier": "immediate"
},
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants BV",
"address": "Gouvemeur Roppesingel 129 bus 3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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}
],
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},
"act_meta": {
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"filing_date": "2024-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-03",
"unanimous": true
},
{
"body": "bestuur",
"date": "2023-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.784.574",
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},
"publication_proxy": {
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"org_kbo": "0455.929.494",
"org_name": "QPS Accountants BV",
"person_name": "Bert Masset",
"org_rep_person_name": "Bert Masset",
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"notulen van de algemene vergadering en het bestuursorgaan d.d. 03/06/2023"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | ETABLISSEMENTEN SMETS |
| AbréviationNL | ETS. SMETS |