Firma Luyckx
La probabilité de faillite calculée de Firma Luyckx sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1980 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 | 46 ans |
| Sites | 3 |
| 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 | volledig | 29-08-2025 | 2025-00462734 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00337856 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00423631 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20335657 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59200048 |
| 31-12-2019 | volledig | 07-10-2020 | 2020-60200160 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30300456 |
| 31-12-2017 | volledig | 27-08-2018 | 2018-51900462 |
| 31-12-2016 | volledig | 07-08-2017 | 2017-41600433 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-58500218 |
| NACE primaire | Commerce de gros(46643) |
| Forme juridique | SA(014) |
| Date de constitution | 26-04-1980 |
| 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. |
|---|---|---|---|---|
| 11043E0038/00H002 | Flandre | 1,1 ha | 1 · 15 m² | 3,0 m |
| 36494D0953/00G002 | Flandre | 6 585 m² | - | - |
| 11332K0170/00T004 | Flandre | 3 414 m² | 1 · 288 m² | 10,1 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.
18-08-2025 2 administrateurs nommés, 5 démissionnaires
- Luyckx Jos, Bestuurder
- Luyckx Chantal, Bestuurder
- NV DHS Holding, Bestuurder
- BV IMPA, Bestuurder
- NV Firma Luyckx, Gedelegeerd bestuurder
- Céline Vermeiren, Vaste vertegenwoordiger
- Paula Luyckx, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0808.183.511",
"name": "NV DHS Holding",
"address": "Abdijlaan 33",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "De voorzitter meldt dat de Algemene Vergadering kennis heeft genomen van het ontslag van de NV DHS Holding ON 0808.183.511 Abdijlaan 33, met als vaste vertegenwoordiger mevrouw C\u00E9line Vermeiren",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0448.967.567",
"name": "BV IMPA",
"address": "Abdijlaan 39",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "en van de BV IMPA ON 0448.967.567 Abdijlaan 39, met als vaste vertegenwoordiger Paula Luyckx, als",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0420.323.665",
"name": "NV Firma Luyckx",
"address": null,
"country": "BE",
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},
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"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "en van de BV IMPA ON 0448.967.567 Abdijlaan 39, met als vaste vertegenwoordiger Paula Luyckx, als",
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},
{
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"name": "C\u00E9line Vermeiren",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0808.183.511",
"name": "NV DHS Holding",
"address": "Abdijlaan 33",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "met als vaste vertegenwoordiger mevrouw C\u00E9line Vermeiren",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Paula Luyckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0448.967.567",
"name": "BV IMPA",
"address": "Abdijlaan 39",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "met als vaste vertegenwoordiger Paula Luyckx, als",
"decharge_status": null,
"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": "Luyckx Jos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lumarc BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lumarc BV\nBestuurder",
"decharge_status": null,
"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": "Luyckx Chantal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Thafamo BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Thafamo BV\nBestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.323.665",
"name_full": "Firma Luyckx",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-11-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Coppens Jan",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-24",
"unanimous": true
},
"agm_change": null,
"detected_kind": "single_shareholder_declaration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0420.323.665",
"name_full": "Firma Luyckx",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "2:8 \u00A74 WVV",
"effective_date": null,
"shareholder_kbo": null,
"shareholder_name": null
}
}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 | Firma Luyckx |