GLOBAL HERPELGEM
La probabilité de faillite calculée de GLOBAL HERPELGEM sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2014 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 | 11 ans |
| Sites | 1 |
| 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 |
|---|---|---|---|
| 31-12-2025 | verkort | 16-04-2026 | 2026-00083225 |
| 31-12-2024 | verkort | 18-03-2025 | 2025-00050530 |
| 30-09-2023 | verkort | 22-05-2024 | 2024-00095574 |
| 30-09-2022 | verkort | 20-04-2023 | 2023-00063119 |
| 30-09-2021 | verkort | 29-04-2022 | 2022-20016122 |
| 30-09-2020 | verkort | 29-04-2021 | 2021-12300017 |
| 30-09-2019 | verkort | 31-03-2020 | 2020-08200230 |
| 30-09-2018 | verkort | 29-03-2019 | 2019-09000229 |
| 30-09-2017 | verkort | 20-04-2018 | 2018-10400048 |
| 30-09-2016 | verkort | 20-12-2016 | 2016-70500176 |
| NACE primaire | Construction d’autres ouvrages de génie civil nca(42990) |
| Forme juridique | SA(014) |
| Date de constitution | 04-11-2014 |
| Status | Actif |
| Code postal | 8020 |
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. |
|---|---|---|---|---|
| 31403F0109/00G000 | Flandre | 10,4 ha | 1 · 312 m² | 28,8 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.
29-01-2024 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Fran\u00E7ois Blontrock",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-29",
"filing_date": "2024-01-25",
"act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"wvv_adaptation",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0567.591.837",
"name_full_after": "GLOBAL HERPELGEM",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "GLOBAL HERPELGEM",
"current_zetel_raw": "Kapellestraat 117 8020 Oostkamp",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "gedelegeerde bestuurder",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Blontrock",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beheer van een onroerend patrimonium, het verwerven, bouwen en verkavelen van onroerende goederen, het verstrekken van adviezen over immobili\u00EBn, het toestaan van waarborgen en het waarnemen van mandaten van bestuurder, vereffenaar of directeur in ondernemingen.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1500,
"shares_before": 1500,
"capital_after_eur": 1500000.0,
"capital_before_eur": 1500000.0,
"share_classes_after": [
{
"count": 1500,
"label": "aandelen",
"rights_summary": "Ieder aandeel vertegenwoordigt 1/1500ste van het kapitaal.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}08-04-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
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"via_org": {
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},
{
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{
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{
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},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
"rrn": null,
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"address": "9690 Kluisbergen, Kwaremontplein 22",
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],
"notary": {
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2022-04-08",
"filing_date": "2022-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "GLOBAL HERPELGEM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
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"publication_proxy": {
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"corrected_publication_numac": null
}| Dénomination légaleNL | GLOBAL HERPELGEM |