GOLFCLUB BEVEREN
La probabilité de faillite calculée de GOLFCLUB BEVEREN sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1989 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 | 36 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Bert ThibautAdministrateur non statutaireActe Moniteur 24111001 (22-07-2024)Actif23-05-2024 → auj.
-
Isabelle PlasschaertAdministrateur non statutaireActe Moniteur 24111001 (22-07-2024)Actif23-05-2024 → auj.
-
Jan TruyensAdministrateur non statutaireActe Moniteur 24111001 (22-07-2024)Actif23-05-2024 → auj.
-
de Vetter DirkAdministrateurActe Moniteur 22142525 (02-12-2022)Actif19-10-2022 → auj.
Anciens dirigeants (2)
-
Herman SmetAdministrateur non statutaireActe Moniteur 24111001 (22-07-2024)Ancien- → 23-05-2024
-
Clement FernandAdministrateurActe Moniteur 22142525 (02-12-2022)Ancien- → 19-10-2022
| NACE primaire | - |
| Forme juridique | ASBL(017) |
| Date de constitution | 15-09-1989 |
| Status | Actif |
| Code postal | 9130 |
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. |
|---|---|---|---|---|
| 46010E0322/00K000 | Flandre | 656 m² | 1 · 628 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.
Nous connaissons 13 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
22-07-2024 3 administrateurs nommés, 1 démissionnaire, 4 reconduits
- Jan Truyens, Niet-statutair bestuurder
- Bert Thibaut, Niet-statutair bestuurder
- Isabelle Plasschaert, Niet-statutair bestuurder
- Herman Smet, Niet-statutair bestuurder
- Didier Lasters, Niet-statutair bestuurder
- Jenny Dierickx, Niet-statutair bestuurder
- Marc Rotthier, Niet-statutair bestuurder
- Dirk Noens, Niet-statutair bestuurder
Détails techniques
{
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"role": "niet_statutaire_bestuurder",
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"name": "Jan Truyens",
"address": "Smisstraat 42, 9100 Sint-Niklaas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-23",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Jan Truyens, met woonplaats te 9100 Sint-Niklaas Smisstraat 42, als niet-statutaire bestuurder",
"decharge_status": null,
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{
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"person": {
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"name": "Bert Thibaut",
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"profession": null,
"birth_place": null
},
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"subkind": "regular",
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"effective_date": "2024-05-23",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Bert Thibaut, met woonplaats te 2050 Antwerpen Guicciardinistraat 4, als niet-statutaire bestuurder",
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{
"kind": "director_in",
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"person": {
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"name": "Isabelle Plasschaert",
"address": "Richard Caluwaertsstraat 36, 2880 Hingene",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-23",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Isabelle Plasschaert, met woonplaats te 2880 Hingene Richard Caluwaertsstraat 36, als niet-statutaire bestuurder",
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},
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},
{
"kind": "director_renew",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Didier Lasters",
"address": "Heirstraat 14, 9150 Bazel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-23",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Didier Lasters, met woonplaats te 9150 Bazel Heirstraat 14, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Jenny Dierickx",
"address": "Hoogkamerstraat 296, 9140 Temse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-23",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Jenny Dierickx, met wooriplaats te 9140 Temse Hoogkamerstraat 296, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Marc Rotthier",
"address": "Perstraat 101, 9120 Beveren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-23",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Marc Rotthier, met woonplaats te 9120 Beveren Perstraat 101, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Noens",
"address": "Viergemeet 36 /bus 002, 9120 Beveren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-23",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Dirk Noens, met woonplaats te 9120 Beveren Viergemeet 36 /bus 002, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Herman Smet",
"address": "Klapperstraat 117, 9120 Beveren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-23",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Herman Smet, met woonplaats te 9120 Beveren Klapperstraat 117, als niet-statutaire bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Herman Smet",
"address": "Klapperstraat 117, 9120 Beveren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "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": null
},
{
"kind": "substantive_delegation",
"role": "accountant",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0758.473.979",
"name": "BV Connected Accountants",
"address": "Grote Baan(MEL) 62A, 9120 Melsele",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Connected Accountants, rechtspersoon met zetel te 9120 Melsele, Grote Baan(MEL) 62A, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0758.473.979",
"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": "2024-07-22",
"filing_date": "2024-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.758.073",
"name_full": "GOLFCLUB BEVEREN",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0758.473.979",
"org_name": "BV Connected Accountants",
"person_name": null,
"org_rep_person_name": "Nathalie Goossens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-12-2022 2 administrateurs nommés, 1 démissionnaire
- de Vetter Dirk, Bestuurder
- de Vetter Dirk, Secretaris
- Clement Fernand, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "50.01.07-40356",
"name": "Clement Fernand",
"address": "2050 Antwerpen, Lepelaarstraat 1 bus 303",
"birth_date": "1950-01-07",
"profession": null,
"birth_place": "Lokeren"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-19",
"evidence_quote": "De bijzondere algemene vergadering van 19 oktober 2022 heeft kenn\u00EDs genomen van het ontslag van\nvolgende bestuurder:\n1.De heer Clement Fernand, geboren te Lokeren op 07/01/1950, rijksregisternummer 50.01.07-40356,\nwonende te 2050 Antwerpen, Lepelaarstraat 1 bus 303, benoemd tot bestuurder op 26/06/2",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-10-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "58.03.05-251.62",
"name": "de Vetter Dirk",
"address": "9120 Beveren, Lodewijk De Vochtstraat 1",
"birth_date": "1958-03-05",
"profession": null,
"birth_place": "Sint-Gillis-Waas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-19",
"evidence_quote": "De bijzondere algemene vergadering van 19 oktober 2022 heeft volgende persoon tot bestuurder en\nsecretaris benoemd:\n1.De heer de Vetter Dirk, geboren te Sint-Gillis-Waas op 05/03/1958, rijksregisternummer 58.03.05-251.62,\nwonende te 9120 Beveren, Lodewijk De Vochtstraat 1.\nHet bestuursmandaat en de ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "secretaris_in",
"role": "secretaris",
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"name": "de Vetter Dirk",
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"profession": null,
"birth_place": "Sint-Gillis-Waas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-19",
"evidence_quote": "De bijzondere algemene vergadering van 19 oktober 2022 heeft volgende persoon tot bestuurder en\nsecretaris benoemd:\n1.De heer de Vetter Dirk, geboren te Sint-Gillis-Waas op 05/03/1958, rijksregisternummer 58.03.05-251.62,\nwonende te 9120 Beveren, Lodewijk De Vochtstraat 1.\nHet bestuursmandaat en de ",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-19",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.758.073",
"name_full": "GOLFCLUB BEVEREN",
"legal_form": "VERENIGING ZONDER WINSTOOGMERK"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Connected Accountants Bv",
"person_name": null,
"org_rep_person_name": "Nathalie Goossens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | GOLFCLUB BEVEREN |