GLUE
La probabilité de faillite calculée de GLUE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2002 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 | 23 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 |
|---|---|---|---|
| 30-09-2025 | verkort | 03-02-2026 | 2026-00032360 |
| 30-09-2024 | verkort | 17-02-2025 | 2025-00035622 |
| 30-09-2023 | verkort | 20-03-2024 | 2024-00046356 |
| 30-09-2022 | verkort | 05-05-2023 | 2023-00080526 |
| 30-09-2021 | verkort | 23-03-2022 | 2022-08400256 |
| 30-09-2020 | verkort | 17-05-2021 | 2021-14200215 |
| 30-09-2019 | verkort | 15-01-2020 | 2020-01200499 |
| 30-09-2018 | verkort | 01-02-2019 | 2019-04200471 |
| 30-09-2017 | verkort | 31-01-2018 | 2018-03900410 |
| 30-09-2016 | verkort | 16-01-2017 | 2017-01600398 |
| NACE primaire | Publicité & étude de marchés(73110) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-11-2002 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44021A2735/00N003 | Flandre | 763 m² | 1 · 763 m² | 12,6 m · 4 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.
10-05-2024 3 administrateurs nommés, 2 démissionnaires
- BV SUPERGLUE, Bestuurder
- Filip Quivreux, Vaste vertegenwoordiger
- BV BOOKKEEPERS, Bestuurder
- Koen Phlips, Bestuurder
- Filip Quivreux, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Phlips",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-07",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Koen Phlips als niet-statutaire bestuurder, en dit met ingang op 07/11/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Quivreux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-07",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Filip Quivreux als niet-statutaire bestuurder, en dit met ingang op 07/11/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"via_org": {
"kbo": null,
"name": "BV SUPERGLUE",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-11-07",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SUPERGLUE als niet-statutaire bestuurder, en dit met ingang op 07/11/2023. Dit mandaat geidt voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Quivreux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "BV SUPERGLUE",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-07",
"evidence_quote": "Rechtspersoon BV SUPERGLUE heeft Filip Quivreux benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 07/11/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0537.917.953",
"name": "BV BOOKKEEPERS",
"address": "Capucienenlaan 61, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV BOOKKEEPERS, rechtspersoon met zetel te 9300 Aalst, Capucienenlaan 61, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0537.917.953, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-10",
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.747.557",
"name_full": "GLUE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BOOKKEEPERS HOLDING BV",
"person_name": "Dieter Coppens",
"org_rep_person_name": null,
"person_role_at_subject": "Vast vertegenwoordiger van BOOKKEEPERS HOLDING BV, bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2022 2 administrateurs nommés, 2 démissionnaires
- Quivreux, Filip, Bestuurder
- Phlips, Koen, Bestuurder
- Quivreux, Filip, Bestuurder
- Phlips, Koen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0537.917.953",
"name": "BOOKKEEPERS",
"address": "Capucienenlaan 61, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan De besloten vennootschap \u0022BOOKKEEPERS\u0022, met zetel te 9300 Aalst, Capucienenlaan 61, ondernemingsnummer 0537.917.953, RPR Gent afdeling Dendermonde, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te hand",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0537.917.953",
"name": "BOOKKEEPERS",
"address": "Capucienenlaan 61, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan de voornoemde vennootschap \u0022BOOKKEEPERS\u0022, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quivreux, Filip",
"address": "9910 Aalter, Hoogte 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phlips, Koen",
"address": "9000 Gent; Tinnenpotstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quivreux, Filip",
"address": "9910 Aalter, Hoogte 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Phlips, Koen",
"address": "9000 Gent; Tinnenpotstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Christian Van Belle",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-13",
"filing_date": "2022-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.747.557",
"name_full": "GLUE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Van Belle",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"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 | GLUE |