GEOSPARC
La probabilité de faillite calculée de GEOSPARC 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 | 1 |
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 | verkort | 04-06-2026 | 2026-00137318 |
| 31-12-2024 | verkort | 19-06-2025 | 2025-00153629 |
| 31-12-2023 | verkort | 03-06-2024 | 2024-00108089 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00122097 |
| 31-12-2021 | verkort | 21-06-2022 | 2022-20077015 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-24300218 |
| 31-12-2019 | verkort | 16-06-2020 | 2020-16900362 |
| 31-12-2018 | micro | 17-07-2019 | 2019-33300510 |
| 31-12-2017 | verkort | 11-06-2018 | 2018-18900367 |
| 31-12-2016 | verkort | 01-06-2017 | 2017-14600416 |
| NACE primaire | 63920 |
| Forme juridique | SRL(610) |
| Date de constitution | 11-12-2008 |
| Status | Actif |
| Code postal | 9070 |
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. |
|---|---|---|---|---|
| 44028D0012/00C000 | Flandre | 326 m² | 1 · 221 m² | 8,8 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.
22-07-2025 6 administrateurs nommés
- ModifEye CommV — Bestuurder
- Gumption NV — Bestuurder
- Depoma BV — Bestuurder
- Brofinco CommV — Bestuurder
- Van Buren & Schier BV — Bestuurder
- Kris De Pril — Dagelijks bestuur
Détails techniques
{
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"rrn": "0685.407.641",
"name": "ModifEye CommV",
"address": "Muylemstraat 130, 9406 Outer",
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},
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: ModifEye CommV (0685.407.641), Muylemstraat 130, 9406 Outer. Zijn mandaat gaat in op heden en heeft een onbepaalde duur.",
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{
"kind": "director_in",
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"effective_date": "2025-07-11",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Gumption NV (0847.610.843), Satenrozen 10, 2550 Kontich. Zijn mandaat gaat in op heden en heeft een onbepaalde duur.",
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{
"kind": "director_in",
"role": "bestuurder",
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"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Depoma BV (0459.720.612), Andr\u00E9 Demedstlaan 8, 8510 Kortrijk. Zijn/haar mandaat gaat in op heden en heeft een onbepaalde duur.",
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{
"kind": "director_in",
"role": "bestuurder",
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"rrn": "0460.303.996",
"name": "Brofinco CommV",
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},
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"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Brofinco CommV (0460.303.996), Dries 15, 9255 Buggenhout. Zijn/haar mandaat gaat in op heden en heeft een onbepaalde duur.",
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
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"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Van Buren \u0026 Schier BV (NL 854735161B01), Tienhovenseweg 25, 4121KS Everdingen. Zijn/haar mandaat gaat in op heden en heeft een onbepaalde duur.",
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{
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},
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"subkind": "renewal",
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"name": "ModifEye CommV",
"address": "Muylemstraat 130, 9406 Outer",
"country": "BE",
"legal_form": "CommV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "Na bespreking wordt unaniem beslist om: - de commanditaire vennootschap ModifEye CommV (0685.407.641) met maatschappelijke zetel te Muylemstraat 130, 9406 Outer, vertegenwoordigd door haar vaste vertegenwoordiger de heer Kris De Pril, te benoemen als bestuurder belast met het dagelijks bestuur, met ",
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{
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},
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"name": "ModifEye CommV",
"address": "Muylemstraat 130, 9406 Outer",
"country": "BE",
"legal_form": "CommV"
},
"statutory": "statutair",
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"effective_date": "2025-07-11",
"evidence_quote": "De vennootschap wordt voor het dagelijks bestuur vertegenwoordigd door haar vaste vertegenwoordiger de heer Kris De Pril, die bevoegd is om de vennootschap alleen te vertegenwoordigen in alle handelingen van het dagelijks bestuur, zowel tegenover derden als in rechte, zonder beperking in bedrag of h",
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{
"kind": "rep_rotation",
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},
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"subkind": "renewal",
"via_org": {
"kbo": "0847.610.843",
"name": "Gumption NV",
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"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "Voor deze vennootschap zal Kris De Pril optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV. Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
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{
"kind": "rep_rotation",
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"person": {
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},
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"subkind": "renewal",
"via_org": {
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},
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"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "Voor deze vennootschap zal Bart Embrechts optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV. Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
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{
"kind": "rep_rotation",
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},
"reason": null,
"subkind": "renewal",
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"kbo": "0460.303.996",
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},
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"compensated": true,
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"evidence_quote": "Voor deze vennootschap zal Erik Van den Broeck optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVv.",
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{
"kind": "rep_rotation",
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"name": "Martinus - Marcel van Buren",
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},
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"subkind": "renewal",
"via_org": {
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"name": "Van Buren \u0026 Schier BV",
"address": "Tienhovenseweg 25, 4121KS Everdingen",
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
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"evidence_quote": "Voor deze vennootschap zal Martinus - Marcel van Buren optreden als vaste vertegenwoordiger in de zin van artikel 5:22 WVV.",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-11",
"act_kind_objet": "BENOEMING VOLMACHT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.353.458",
"name_full": "GEOSPARC",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag van de algemene vergadering dd. 20/05/2025",
"notulen van het bestuursorgaan dd. 20/05/2025"
],
"corrected_publication_numac": 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 | GEOSPARC |