HEFSPAN
La probabilité de faillite calculée de HEFSPAN sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1997 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 | 28 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 25-08-2025 | 2025-00397526 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00234421 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00207892 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20084936 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-32300044 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-35900073 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-39900554 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-25800298 |
| 31-12-2016 | verkort | 29-06-2017 | 2017-25000601 |
| 31-12-2015 | verkort | 27-07-2016 | 2016-37200103 |
| NACE primaire | 28220 |
| Forme juridique | SRL(610) |
| Date de constitution | 30-12-1997 |
| Status | Actif |
| Code postal | 8790 |
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. |
|---|---|---|---|---|
| 34453F0795/00B000 | Flandre | 2 319 m² | 1 · 1 039 m² | 7,0 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.
24-09-2024 2 administrateurs nommés, 1 démissionnaire rectificatif
- BV BTA Holding, Bestuurder
- Arnaud Bortier, Bestuurder
- Thibaut Bortier, Bestuurder
Détails techniques
{
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"subkind": "confirmation",
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"name": "BTA Holding",
"address": "Mannebeekstraat 11, 8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "Uittreksel uit de notulen dd 1/7/2024 : Eerste besluit - volmacht verklaring \u00E9\u00E9nhoofdigheid",
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},
{
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},
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"subkind": "rectification",
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"effective_date": "2024-07-01",
"evidence_quote": "De bijzonder algemene vergadering ontslaat de heer Thibaut Bortier met ingang vanaf 1 juli 2024. Er wordt tussentijdse kwijting verleend. De definitieve kwijting zal beslist worden op de eerstvolgende algemene vergadering.",
"decharge_status": "provisional",
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},
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"effective_date": "2024-07-01",
"evidence_quote": "De bijzondere algemene vergadering benoemt de BV BTA Holding met zetel gelegen te 8790 Waregem, Mannebeekstraat 11, RPR Gent afdeling Kortrijk, en met ondernemingsnummer 1009.930.940 tot bestuurder met ingang vanaf 1 juli 2024.",
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},
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"evidence_quote": "De vaste vertegenwoordiger die in naam en voor rekening van de besloten vennootschap BTA HOLDING belast wordt met de uitoefening van het bestuursmandaat is de heer Thibaut Bortier. De heer Thibaut Bortier hier aanwezig, verklaart geen weet te hebben van enig feit dat de uitoefening van dit mandaat z",
"decharge_status": null,
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"kind": "director_in",
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},
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"subkind": "renewal",
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"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "De bijzonder algemene vergadering benoemt tevens de heer Arnaud Bortier vanaf 1 juli 2024. De heer Amaud Bortier, hier aanwezig, verklaart geen weet te hebben van enig feit dat de uitoefening van dit mandaat zou verhinderen. Hij besluit dan ook het mandaat als bestuurder te aanvaarden.",
"decharge_status": null,
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{
"kind": "decharge_granted",
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"evidence_quote": "Er wordt tussentijdse kwijting verleend. De definitieve kwijting zal beslist worden op de eerstvolgende algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": null,
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{
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"evidence_quote": "De verklaring in overeenstemming met artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen is neergelegd in het vennootschapsdossier.",
"decharge_status": "granted",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-24",
"filing_date": "2024-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0462.281.808",
"name_full": "HEFSPAN",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Lisa Deschaeck",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": "24137736"
}28-12-2023 Transfert du siège social vers Waregem
- 8790 Waregem, Mannebeekstraat 11
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
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"old_address": {
"raw": "8570 Anzegem, Heuntjesstraat 40",
"city": "Anzegem",
"region": "vlaams_gewest",
"street": "Heuntjesstraat",
"country": "BE",
"postcode": "8570",
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},
"effective_date": null,
"evidence_quote": "",
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},
{
"kind": "zetel_transfer_cross_border_in",
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},
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}
],
"notary": {
"name": "ELISABETH DESIMPEL",
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"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
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},
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},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}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 | HEFSPAN |