everyoneINVESTED
La probabilité de faillite calculée de everyoneINVESTED sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2020 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 |
| Direction | 1 |
| Sites | 2 |
| 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 |
|---|---|---|---|
| 31-12-2025 | verkort | 04-05-2026 | 2026-00106361 |
| 31-12-2024 | verkort | 08-05-2025 | 2025-00092941 |
| 31-12-2023 | verkort | 27-05-2024 | 2024-00096603 |
| 31-12-2022 | verkort | 07-06-2023 | 2023-00122911 |
| 31-12-2021 | verkort | 19-05-2022 | 2022-20033741 |
-
Gert RammelooAdministrateurActe Moniteur 25033901 (11-03-2025)Actif09-12-2024 → auj.
Anciens dirigeants (1)
-
Karin Van HoeckeAdministrateurActe Moniteur 25033901 (11-03-2025)Ancien- → 09-12-2024
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-03-2020 |
| Status | Actif |
| Code postal | 1080 |
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. |
|---|---|---|---|---|
| 24505I0008/00G000 | Flandre | 8,5 ha | 1 · 1,5 ha | 36,0 m · 6 ét. |
| 21012A0177/00B004 | Bruxelles | 1,6 ha | 1 · 1,3 ha | 51,3 m · 7 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 9 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.
17-06-2025 2 administrateurs nommés, 2 démissionnaires
- Gert Rammeloo, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
- Karin Van Hoecke, Bestuurder
- PwC Bedrijfsrevisoren BV, Commissaris
Détails techniques
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"effective_date": "2024-12-09",
"evidence_quote": "kennis heeft genomen van het ontslag van mevrouw Karin Van Hoecke als bestuurder van de vennootschap met ingang van 9 december 2024.",
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"evidence_quote": "kwijting heeft verleent aan de commissaris voor de uitoefening van zijn mandaat van 1 januari 2025 tot en met de huidige algemene vergadering.",
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"evidence_quote": "besloten heeft het mandaat van PwC Bedrijfsrevisoren BV als commissaris van de Vennootschap op te zeggen met ingang van 24 april 2024.",
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"evidence_quote": "KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris voor een termijn van drie jaar benoemd heeft.",
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{
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"name": "Kenneth Vermeire",
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},
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"evidence_quote": "Deze vennootschap heeft Kenneth Vermeire, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van KPMG Bedrijfsrevisoren BV.",
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"office_city": "Sint-Jans-Molenbeek",
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-24",
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}
],
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}11-03-2025 1 administrateur nommé, 1 démissionnaire
- Gert Rammeloo, Bestuurder
- Karin Van Hoecke, Bestuurder
Détails techniques
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"effective_date": "2024-12-09",
"evidence_quote": "Uit de notulen van de raad van bestuur van 9 december 2024 blijkt dat de raad van bestuur akte heeft genomen van het ontslag van Karin Van Hoecke met onmiddelijke ingang.",
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"evidence_quote": "Uit dezelfde notuien blijkt eveneens dat de raad van bestuur van diezelfde datum heeft beslist om, in toepassing van art. 5:71 van het Wetboek van vennootschappen en verenigingen (co\u00F6ptatie) Gert Rammeloo, ter vervanging van Karin Van Hoecke, tot bestuurder van de vennootschap te benoemen met ingang",
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},
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{
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}28-10-2024 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Martijn Smet, Vaste vertegenwoordiger
- PwC Bedrijfsrevisoren BV, Commissaris
Détails techniques
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"address": "1831 Diegem, Culliganlaan 5",
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},
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{
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"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Martijn Smet BV (B01058), bedrijfsrevisor, aan, voor de uitoefening van het mandaat",
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{
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{
"kind": "mandate_termination_de_plein_droit",
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"evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2026 dient goed te keuren.",
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],
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"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2024-10-28",
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},
"decisions": [
{
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"date": "2024-04-25",
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}
],
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}27-08-2024 3 reconduits
- Karin Van Hoecke, Bestuurder
- Johan Lema, Bestuurder
- Jurgen Vandenbroucke, Bestuurder
Détails techniques
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},
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}| Dénomination légaleNL | everyoneINVESTED |
| AbréviationNL | eI |