HELD
La probabilité de faillite calculée de HELD sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1988 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 | 38 ans |
| Sites | 1 |
| Publications | 5 |
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 | 16-09-2025 | 2025-00492509 |
| 31-12-2023 | verkort | 24-09-2024 | 2024-00471722 |
| 31-12-2022 | verkort | 14-09-2023 | 2023-00446100 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20397616 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64100303 |
| 31-12-2019 | volledig | 24-09-2020 | 2020-56300149 |
| 31-12-2018 | verkort | 19-09-2019 | 2019-65100314 |
| 31-12-2017 | verkort | 13-09-2018 | 2018-63500260 |
| 31-12-2016 | verkort | 26-09-2017 | 2017-64500064 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-57600454 |
| NACE primaire | Menuiserie(43320) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-04-1988 |
| Status | Actif |
| Code postal | 4760 |
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.
19-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "HELD",
"old": "P.G.m.b.H. HELD",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.112.018",
"name_full": "HELD"
},
"legal_form_change": {
"new": "Gesellschaft mit beschr\u00E4nkter Haftung",
"old": "Gesellschaft mit beschr\u00E4nkter Haftung",
"changed": false
}
}19-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.112.018",
"name_full": "HELD"
}
}19-01-2024 2 administrateurs nommés, 1 démissionnaire
- HELD Alfred Josef — Verwalter
- HELD Alfred Josef — Vertreter der gesellschaft
- HELD Alfred Josef — Verwalter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "HELD Alfred Josef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "HELD Alfred Josef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vertreter der Gesellschaft",
"person": {
"rrn": null,
"name": "HELD Alfred Josef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.112.018",
"name_full": "HELD"
}
}19-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Morgane CRASSON",
"firm_city": null,
"firm_name": "Morgane CRASSON - Notarin",
"office_city": "Malmedy",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-19",
"filing_date": null,
"act_kind_objet": "Anpassung der Gesellschaft an die gesetzlich vorgeschriebene Form"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "am ersten Freitag des Monats Mai eines jeden Jahres um 20:00 Uhr",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4760 B\u00FCllingen, Am Eischbaum 10",
"address_old": "4760 B\u00FCllingen, Dorf 381",
"effective_date": "2024-01-19",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "HELD Alfred Josef, genannt Freddy"
},
"subject_company": {
"kbo": "0434.112.018",
"name_full": "P.G.m.b.H. HELD",
"legal_form": "GmbH"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Generalversammlungsprotokolls"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "secretaris_adjoint",
"organ": "raad_van_bestuur",
"person_name": "HELD Alfred"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-01-2024 Augmentation de capital
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"after_eur_raw": "4252875.81",
"delta_eur_raw": "102875.81",
"before_eur_raw": "4150000.0",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4150,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"after_eur_raw": "0.0",
"delta_eur_raw": "-113164.81",
"before_eur_raw": "113164.81",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Morgane CRASSON",
"firm_city": null,
"firm_name": "Morgane CRASSON - Notarin",
"office_city": "Malmedy",
"is_associated": true
},
"act_meta": {
"language": "de",
"pub_date": "2024-01-19",
"filing_date": null,
"act_kind_objet": "Anpassung der Gesellschaft an die gesetzlich vorgeschriebene Form"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.112.018",
"name_full": "P.G.m.b.H. HELD",
"legal_form": "GmbH",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Generalversammlungsprotokolls",
"Statutenkoordinierung"
],
"shareholders_after": [],
"share_classes_after": [],
"_currency_suspect_bef": true
}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 légaleDE | HELD |