GARDEN CENTER VISION
La probabilité de faillite calculée de GARDEN CENTER VISION sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2008 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 | 17 ans |
| Sites | 1 |
| Publications | 22 |
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 | 10-07-2025 | 2025-00258965 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00263864 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00221643 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20179725 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-41100272 |
| 31-12-2019 | verkort | 23-07-2020 | 2020-34100133 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41500021 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36700104 |
| 31-12-2016 | volledig | 07-08-2017 | 2017-41900412 |
| 31-12-2016 | consolidatie | 08-08-2017 | 2017-42000009 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 28-10-2008 |
| Status | Actif |
| Code postal | 3200 |
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. |
|---|---|---|---|---|
| 24001B0325/00Z005 | Flandre | 4,4 ha | 1 · 7 418 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.
18-09-2025 Geneviève Wambacq reconduit comme commissaire
- Geneviève Wambacq — Commissaris
Détails techniques
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"evidence_quote": "De Algemene Vergadering van Aandeelhouders beslist om de commissaris te herbenoemen tot de Algemene Vergadering van Aandeelhouders welke de jaarrekeningen van 31 december 2027 goedkeurt",
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}18-09-2025 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}27-11-2023 Modification des statuts
Détails techniques
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}08-08-2023 3 administrateurs nommés
- Carl Liekens — Bestuurder
- Pentahold NV — Bestuurder
- E-Capital Equity Management SCRL — Bestuurder
Détails techniques
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}18-01-2023 Transfert du siège social de Lummen à Aarschot
- Bosstraat 52, 3560 Lummen → Diestsesteenweg 80, 3200 Aarschot
Détails techniques
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"effective_date": "2022-12-05",
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"Uittreksel uit de notulen van de Raad van Bestuur",
"Kopie van de akte"
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}18-01-2023 Transfert du siège social de Lummen à Aarschot
- 3560 Lummen - Bosstraat 52 → Diestsesteenweg 80 3200 Aarschot
Détails techniques
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}14-11-2022 EY Bedrijfsrevisoren BV nommé auditor
- EY Bedrijfsrevisoren BV — Auditor
Détails techniques
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}14-04-2022 1 administrateur nommé, 2 démissionnaires
- E-Capital Equity Management SCRL — Bestuurder
- Garden Center Holding NV — Bestuurder
- Garden Center Holding NV — Gedelegeerd bestuurder
Détails techniques
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}14-04-2022 1 administrateur nommé, 2 démissionnaires
- E-Capital Equity Management SCRL — Bestuurder
- Garden Center Holding NV — Bestuurder
- Garden Center Holding NV — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "Na overweging beslist de enige vennoot het ontslag en de benoeming goed te keuren.",
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}08-11-2019 2 administrateurs nommés, 1 démissionnaire
- Iwan Gillis-D'Hamers — Bestuurder
- Ernst & Young Revisoren CVBA — Commissaris
- Peter Douliez — Bestuurder
Détails techniques
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}07-03-2018 Opération sur le capital ou les actions
Détails techniques
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}07-03-2018 Transfert du siège social de Saint-Georges-sur-Meuse à Lummen
- Chaussée Verte 93 boîte D 4470 Saint-Georges-sur-Meuse → 3560 Lummen, Bosstraat 52
Détails techniques
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"notary": {
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"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avec le texte coordonn\u00E9 inclue \u002B procuration annex\u00E9e",
"liste des actes de constitution et de modification des statuts"
]
}27-11-2017 1 administrateur nommé, 1 démissionnaire
- Ernst & Young Réviseurs d'Entreprises SCCRL — Auditor
- BDO Réviseurs d'Entreprises SCRL — Auditor
Détails techniques
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"events": [
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{
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}01-08-2017 4 administrateurs nommés, 4 démissionnaires
- Carl Liekens — Administrator
- Garden Center Holding SA — Administrator
- Pentahold SA — Administrator
- Garden Center Holding SA — Delegated administrator
- B-YCR SPRL — Administrator
- GARDEN VISION ENTREPRENEURS SA — Administrator
- ASTERIAN NV — Administrator
- Geert Vanderstappen — Administrator
Détails techniques
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}08-08-2016 3 administrateurs nommés
- B-YCR SPRL — Administrator
- Peter Douliez — Representative permanent
- Geert Vanderstappen — Administrator
Détails techniques
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}24-11-2015 2 administrateurs nommés, 4 démissionnaires
- Garden Vision Entrepreneurs SA — Bestuurder
- Madame Kathleen Tafniez — Pouvoirs bancaires et spécifiques
- E-Capital Equity Management SCRL — Bestuurder
- Monsieur Vincent Hubert — Bestuurder
- Monsieur Olivier Desmet — Bestuurder
- BabEric BVBA — Bestuurder
Détails techniques
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}12-11-2015 Réduction de capital de 10.000.000 € à 8.900.000 €
- €18.900.000 → €8.900.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}12-11-2015 Modification des statuts
Détails techniques
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}24-09-2015 2 administrateurs nommés
- BDO Réviseurs d'Entreprises — Commissaire
- Christophe COLSON — Représentant permanent du commissaire
Détails techniques
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}14-08-2015 Augmentation de capital de 150.000 € à 18.900.000 €
- €18.750.000 → €18.900.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}08-09-2009 Modification des statuts
Détails techniques
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}08-09-2009 Augmentation de capital de 2.100.000 € à 8.250.000 €
- €6.150.000 → €8.250.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}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 légaleFR | GARDEN CENTER VISION |