FELIX CAR SERVICE
La probabilité de faillite calculée de FELIX CAR SERVICE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Direction | 2 |
| Sites | 1 |
| 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 | 24-06-2025 | 2025-00169122 |
| 31-12-2023 | verkort | 07-06-2024 | 2024-00116090 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00158882 |
| 31-12-2021 | verkort | 22-06-2022 | 2022-20127292 |
| 31-12-2020 | verkort | 23-07-2021 | 2021-39100258 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-35700374 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-51600495 |
| 31-12-2017 | verkort | 06-06-2018 | 2018-16600588 |
| 31-12-2016 | verkort | 13-06-2017 | 2017-17000193 |
| 31-12-2015 | verkort | 25-07-2016 | 2016-35200422 |
-
Felix QuirijnenAdministrateur déléguéActe Moniteur 25068955 (30-05-2025)Actif15-04-2025 → auj.
3 événements
- 15-04-2025 Nommé· Administrateur délégué
- 13-11-2024 Démission· Administrateur
- 13-11-2024 Démission· Administrateur délégué
-
Schrauwen NicoleAdministrateurActe Moniteur 24443050 (13-11-2024)Actif13-11-2024 → auj.
2 événements
- 15-04-2025 Démission· Administrateur
- 13-11-2024 Nommé· Administrateur
Anciens dirigeants (1)
-
Schrauwen Nicole Antoinette Leo MariaAdministrateurActe Moniteur 24443050 (13-11-2024)Ancien- → 13-11-2024
| NACE primaire | Commerce de détail de carburants(47300) |
| Forme juridique | SA(014) |
| Date de constitution | 01-09-1993 |
| Status | Actif |
| Code postal | 2960 |
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. |
|---|---|---|---|---|
| 11333C0454/00D000 | Flandre | 9 973 m² | 1 · 325 m² | 9,5 m · 2 ét. |
| 11008H0212/00W000 | Flandre | 1 640 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.
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.
30-05-2025 1 administrateur nommé, 1 démissionnaire
- Felix Quirijnen, Gedelegeerd bestuurder
- Nicole Schrauwen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Nicole Schrauwen",
"address": "2960 Brecht Hoekakkerstraat 2",
"birth_date": null,
"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Nicole Schrauwen, met woonplaats te 2960 Brecht Hoekakkerstraat 2, als niet-statutaire bestuurder, en dit met ingang op 15/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Felix Quirijnen",
"address": "2960 Brecht Hoekakkerstraat 2",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-15",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Felix Quirijnen, met woonplaats te 2960 Brecht Hoekakkerstraat 2, als gedelegeerd bestuurder met ingang op 15/04/2025. Dit mandaat geidt voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.890.147",
"name_full": "FELIX CAR SERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luk B",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2024 1 administrateur nommé, 3 démissionnaires
- Schrauwen Nicole, Bestuurder
- Quirijnen Felix, Bestuurder
- Schrauwen Nicole Antoinette Leo Maria, Bestuurder
- Quirijnen Felix, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"address": "2960 Brecht, Hoekakkerstraat 2",
"birth_date": null,
"profession": null,
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},
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"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schrauwen Nicole Antoinette Leo Maria",
"address": "2960 Brecht, Hoekakkerstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"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": "Schrauwen Nicole",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"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
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Quirijnen Felix",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Van de Cruys Hendrik",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-13",
"filing_date": "2024-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.890.147",
"name_full": "FELIX CAR SERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Coppens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}15-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-11",
"act_kind_objet": "2960 Brecht"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.890.147",
"name": "FELIX CAR SERVICE",
"role": "other",
"address": "Hoekakkerstraat 2",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0450.890.147",
"name_full": "FELIX CAR SERVICE",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Coppens",
"org_rep_person_name": null
},
"summary_narrative": "Het blijkt uit een verbeterende akte dat de statuten van de naamloze vennootschap \u0022Felix Car Service\u0022 werden gewijzigd. In de akte werd melding gemaakt van een verkeerd totaal aantal aandelen, namelijk 1.035, terwijl dit 1.055 aandelen had moeten zijn.",
"co_filed_documents": [
"verbeterende akte"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "a verkeerd totaal aantal van aandelen",
"prior_pub_number": null
},
"should_reroute_to_category": null
}27-11-2023 3 reconduits
- Quirijnen Felix, Bestuurder
- Schrauwen Nicole Antoinette Leo Maria, Bestuurder
- Quirijnen Felix, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quirijnen Felix",
"address": "2960 Brecht, Hoekakkerstraat 2",
"birth_date": "1954-08-21",
"profession": null,
"birth_place": "Brecht"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schrauwen Nicole Antoinette Leo Maria",
"address": "2960 Brecht, Hoekakkerstraat 2",
"birth_date": "1955-07-11",
"profession": null,
"birth_place": "Brasschaat"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Quirijnen Felix",
"address": "2960 Brecht, Hoekakkerstraat 2",
"birth_date": "1954-08-21",
"profession": null,
"birth_place": "Brecht"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"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
}
],
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.890.147",
"name_full": "Felix Car Service",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0425.418.937",
"org_name": "Van Herck \u0026 Co Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | FELIX CAR SERVICE |