Fielddrive Holding
La probabilité de faillite calculée de Fielddrive Holding sur 12 mois est de 3,0% (moyen). L'entreprise est active depuis 2022 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 | 3 ans |
| Publications | 3 |
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 | 02-10-2025 | 2025-00524408 |
| 31-12-2023 | verkort | 09-12-2024 | 2024-00611964 |
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 02-11-2022 |
| Status | Actif |
| Code postal | 2830 |
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. |
|---|---|---|---|---|
| 12004B0390/00B004 | Flandre | 161 m² | 1 · 148 m² | 12,2 m · 3 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.
04-08-2025 Modification des statuts, changement de dénomination, traduction des statuts et coordination des statuts
Détails techniques
{
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"act_meta": {
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"pub_date": "2025-08-04",
"filing_date": "2025-07-31",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-07-31",
"unanimous": true
},
"statute_change": {
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"translation",
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},
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"subject_company": {
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"legal_form_after": "BESloten Vennootschap",
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"current_zetel_raw": "Mechelsesteenweg 303",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Kim Lagae",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De tweede zin van artikel 1 van de statuten is geschrapt en vervangen door de tekst: \u201CZij draagt de naam \u0022Fielddrive Holding.\u201D",
"new_text": "Zij draagt de naam \u0022Fielddrive Holding.",
"change_kind": "amended",
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"co_filed_documents": [
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}12-04-2023 Augmentation de capital de 5.087.319,48 € à 5.087.319,48 €
Détails techniques
{
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},
"decision": {
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"act_date": "2023-03-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BST Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Pascale TYTGAT"
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"co_filed_documents": [
"uitgifte van de akte",
"verslag opgesteld door het bestuursorgaan",
"verslag opgesteld door de bedrijfsrevisor",
"co\u00F6rdinatie der statuten"
],
"shareholders_after": [
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],
"share_classes_after": []
}13-01-2023 Transfert du siège social de Brussel à Willebroek
- Havenlaan 86C Bus 204 1000 Brussel → Mechelsesteenweg 303, 2830 Willebroek
Détails techniques
{
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"evidence_quote": "",
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"effective_date_qualifier": "immediate",
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],
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},
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"person_name": "Maria Femanda Ninahualpa",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Annexes du Moniteur",
"Voor-behouden aan het Belgisch Staatsblad",
"Mod DOC 19.01"
]
}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 | Fielddrive Holding |