GARAGE MODERN
La probabilité de faillite calculée de GARAGE MODERN sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1982 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 | 43 ans |
| Sites | 4 |
| Publications | 5 |
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 | volledig | 04-06-2026 | 2026-00141242 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00116302 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00122873 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00222698 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20190625 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-26700437 |
| 31-12-2019 | verkort | 29-10-2020 | 2020-66200352 |
| 31-12-2018 | verkort | 23-07-2019 | 2019-38000362 |
| 31-12-2017 | verkort | 16-07-2018 | 2018-32800143 |
| 31-12-2016 | verkort | 11-07-2017 | 2017-29800189 |
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SA(014) |
| Date de constitution | 22-12-1982 |
| Status | Actif |
| Code postal | 3960 |
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. |
|---|---|---|---|---|
| 72004B1213/00N000 | Flandre | 8 073 m² | 1 · 2 745 m² | 3,0 m |
| 73043B0289/00W005 | Flandre | 7 669 m² | 1 · 3 300 m² | 12,3 m · 2 ét. |
| 72004B0934/00Z000 | Flandre | 7 475 m² | 1 · 3 481 m² | 7,6 m · 2 ét. |
| 72020C1399/00E003 | Flandre | 6 718 m² | 1 · 2 669 m² | 9,7 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.
23-07-2024 2 administrateurs nommés
- de HARLEZ de DEULIN Antoine — Gedelegeerd bestuurder
- de HARLEZ de DEULIN Antoine — Volmachtdrager
Détails techniques
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"kbo": "0644.544.511",
"name": "SAAEM SA",
"address": "1931 Luxembourg, avenue de la Libert\u00E9 45",
"country": "LU",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-19",
"evidence_quote": "benoeming van nagemelde (rechts)personen als gedelegeerd bestuurders, hier aanwezig en aanvaardend voor een periode van 6 jaar en dit met terugwerkende kracht vanaf 19 december 2023",
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"evidence_quote": "beslissing om als bijzondere volmachtdrager aan te stellen Antoine de Harlez de Deuilin om alle formaliteiten te vervullen ten overstaan van de griffie van de bevoegde Ondernemingsrechtbank, het ondernemingsloket, het Belgisch Staatsblad en de bevoegde fiscale administraties",
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],
"notary": {
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"firm_city": null,
"firm_name": "TONCE RIN",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-23",
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-01-11",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0423.585.340",
"name_full": "Garage Modern",
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}21-05-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-06",
"act_kind_objet": "VOORSTEL TOT PARTIELE SPLITSING DOOR OVERNEMING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-05-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Aan de aandeelhouders wordt de unanieme instemming gevraagd om af te zien van de opmaak van een schriftelijk verslag van een bedrijfsrevisor of externe accountant en van het schriftelijk verslag door het bestuursorgaan.",
"articles": [
"12:62 \u00A71",
"12:61"
]
},
"restructuring": {
"parties": [
{
"kbo": "0423.585.340",
"name": "GARAGE MODERN",
"role": "demerged",
"address": "Gruitroderkiezel 39 - 3960 Bree",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0508.735.207",
"name": "MAURIN IMMO EAST I",
"role": "recipient",
"address": "Boslaan 57, 3650 Dilsen-Stokkem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0645.782.250",
"name": "SAAEM BELGIUM",
"role": "other",
"address": "Sumatralaan 41, 1180 Ukkel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0644.544.511",
"name": "SAAEM Luxembourg",
"role": "other",
"address": "1931 Luxembourg, avenue de la Libert\u00E9 45",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": "0436.391.122",
"name": "RSM INTERAUDIT",
"role": "other",
"address": "Waterloosesteenweg 1151, 1180 Ukkel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.05034,
"legal_articles": [
"12:8",
"12:59",
"12:62",
"12:61",
"7:179",
"7:197",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": "0,05034",
"new_shares_issued_n": 118,
"real_estate_included": true,
"patrimony_description": "Aan de verkrijgende vennootschap worden activa overgedragen voor een geschatte totale netto-actief waarde van EUR 3.898.080,13 per balansdatum 1 januari 2024. Het afgesplitste activum betreft volgende onroerende goederen gelegen te Bree.",
"equity_transferred_eur": 3898080.13,
"accounting_effective_date": "2024-01-01"
},
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"kbo": "0423.585.340",
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},
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},
"summary_narrative": "De bestuurders van de vennootschappen GARAGE MODERN en MAURIN IMMO EAST I hebben gezamenlijk beslist om een parti\u00EBle splitsing te brengen. Hierbij wordt een gedeelte van het vermogen van GARAGE MODERN overgedragen aan MAURIN IMMO EAST I, waarbij de overdracht uitsluitend wordt vergoed door de uitreiking van nieuwe aandelen aan de aandeelhouders van GARAGE MODERN. De bestuursorganen verbinden zich om het voorstel te laten goedkeuren door de buitengewone algemene vergadering.",
"co_filed_documents": [
"origineel ondertekend voorstel tot parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2024 Décharge accordée aux administrateurs
Détails techniques
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{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain",
"address": "4000 Li\u00E8ge, Quai de Rome 25 /0081",
"birth_date": "1962-09-11",
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},
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},
{
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"person": {
"rrn": null,
"name": "Beno\u00EEt CATELIN",
"address": "1180 Rolle (Zwitserland), Avenue G\u00E9n\u00E9ral Guissan 98",
"birth_date": "1967-12-12",
"profession": null,
"birth_place": "Vincennes, Frankrijk"
},
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"evidence_quote": "",
"decharge_status": "granted",
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],
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"firm_name": null,
"office_city": "Luik",
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"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
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}22-02-2024 3 administrateurs nommés, 1 reconduit
- Jean- Bernard Maurin — Bestuurder
- Benoit Catelin — Bestuurder
- Patrick Ader — Bestuurder
- Laurent Van der Linden — Commissaris
Détails techniques
{
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"evidence_quote": "De Algemene Vergadering verleent unaniem kwijting aan de commissaris voor zijn mandaat tijdens het afgesloten boekjaar.",
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"evidence_quote": "Het mandaat van commissaris is aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar; BV RSM INTERAUDIT heeft de heer Laurent Van der Linden, bedrijfsrevisor, aangeduid als vertegenwoordiger.",
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},
{
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"name": "Jean- Bernard Maurin",
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},
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"evidence_quote": "De heer Benoit Catelin,",
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},
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"kbo": null,
"name": "MyB2B.Biz bv",
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-06-29",
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],
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"kbo": "0423.585.340",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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}03-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Bram VUYLSTEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Riemst",
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},
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"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
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},
"agm_change": {
"new_schedule": "laatste donderdag van de maand mei om 13u",
"old_schedule": "derde vrijdag van de maand mei om 17u",
"effective_from_year": 2024,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
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"mandate_renewal": null,
"subject_company": {
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"name_full": "GARAGE MODERN",
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},
"accounts_deposit": null,
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},
"co_filed_documents": [
"Uitgifte akte - Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": 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": 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 | GARAGE MODERN |