Groep F&S
La probabilité de faillite calculée de Groep F&S sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2013 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 | 12 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 08-01-2026 | 2026-00005144 |
| 30-06-2024 | micro | 14-01-2025 | 2025-00005120 |
| 30-06-2023 | micro | 21-09-2023 | 2023-00451854 |
| 30-06-2022 | micro | 23-05-2023 | 2023-00093479 |
| 30-06-2021 | micro | 24-02-2022 | 2022-06200380 |
| 30-06-2020 | micro | 27-01-2021 | 2021-03300233 |
| 30-06-2019 | micro | 28-01-2020 | 2020-02800471 |
| 30-06-2018 | micro | 30-01-2019 | 2019-04000545 |
| 30-06-2017 | micro | 31-01-2018 | 2018-04200527 |
| 30-06-2016 | verkort | 31-01-2017 | 2017-03900536 |
-
PHIVALMAR BEHEER Comm.V.Personne moraleAdministrateur· repr. perm.: Van den Broeck RobbeActe Moniteur 24179961 (24-12-2024)Actif24-12-2024 → auj.
-
Van Clapdurp B.V.Personne moraleAdministrateur délégué· repr. perm.: Van ClapdurpActe Moniteur 23166618 (28-12-2023)Actif28-12-2023 → auj.
Representants permanents (1)
-
PHIVALMAR BEHEER Comm.V.Personne moraleReprésentant permanent· repr. perm.: Van den Broeck MarcActe Moniteur 24179961 (24-12-2024)Representant permanent24-12-2024 → auj.
Anciens dirigeants (2)
-
Van ClapdurpAdministrateurActe Moniteur 24179961 (24-12-2024)Ancien- → 24-12-2024
2 événements
- 24-12-2024 Démission· Administrateur
- 24-12-2024 Démission· Administrateur délégué
-
Fllip OostAdministrateurActe Moniteur 23166618 (28-12-2023)Ancien- → 20-11-2023
| NACE primaire | Travaux de menuiserie(43320) |
| Forme juridique | SRL(610) |
| Date de constitution | 09-09-2013 |
| Status | Actif |
| Code postal | 2220 |
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. |
|---|---|---|---|---|
| 12014K0345/00G000 | Flandre | 5 684 m² | 1 · 2 246 m² | 8,6 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.
Nous connaissons 8 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.
24-12-2024 2 administrateurs nommés, 2 démissionnaires
- Van den Broeck Robbe, Bestuurder
- Van den Broeck Marc, Vaste vertegenwoordiger
- Van Clapdurp, Bestuurder
- Van Clapdurp, Gedelegeerd bestuurder
Détails techniques
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
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"evidence_quote": "",
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{
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Van den Broeck Robbe",
"address": "Hilleputten 18, 2235 Hulshout",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
"via_org": {
"kbo": "0893.360.892",
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"country": "BE",
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},
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},
{
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"via_org": {
"kbo": "0893.360.892",
"name": "PHIVALMAR BEHEER Comm.V.",
"address": "Hutveld 39, 2520 Ranst",
"country": "BE",
"legal_form": "Comm.V."
},
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"compensated": null,
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"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-24",
"filing_date": "2024-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.996.147",
"name_full": "GROEP F\u0026S",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Benedikt Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Heist-op-den-Berg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-14",
"filing_date": "2024-11-12",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0537.996.147",
"name_full": "F \u0026 S Invisible",
"legal_form": "BV"
},
"accounts_deposit": null,
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},
"co_filed_documents": [
"expeditie van de akte van statutenwijziging dd. 30/10/2024",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-12-2023 1 administrateur nommé, 1 démissionnaire
- Van Clapdurp, Gedelegeerd bestuurder
- Fllip Oost, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fllip Oost",
"address": "Kattendljkdok-Westkaai 61 bus 405, 2000 Antwerpen",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-20",
"evidence_quote": "Fllip Oost wonende Kattendljkdok-Westkaai 61 bus 405, 2000 Antwerpen is op 20.11.2023 ontslagen als bestuurder.",
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},
{
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"reason": null,
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"name": "Van Clapdurp B.V.",
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"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "gedelegeerd-bestuurder Van Clapdurp B.V.",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van den Broeck Marc",
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},
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"evidence_quote": "vert, door vaste vertegenwoordiger Van den Broeck Marc",
"decharge_status": null,
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.996.147",
"name_full": "F \u0026 S Invisible",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"bijz. A.V. 20.11.2023"
],
"corrected_publication_numac": null
}30-11-2022 Transfert du siège social de Sint-Truiden à Heist-op-den-Berg
- Duifhuisstraat 27 - 3800 Sint-Truiden → Industriepark zone B nr. 22a, 2220 Heist-op-den-Berg
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Industriepark zone B nr. 22a, 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Industriepark zone B",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "22a",
"locality_suffix": null
},
"old_address": {
"raw": "Duifhuisstraat 27 - 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Duifhuisstraat",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2022-10-14",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"filing_date": "2022-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Van den Broeck Steve",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"bijzondere algemene vergadering van 14.10.2022"
]
}| Dénomination légaleNL | Groep F&S |