Het Eiland
La probabilité de faillite calculée de Het Eiland sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2024 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 | 1 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
EMESANPersonne moraleAdministrateur· repr. perm.: VERNACKT StevenActe Moniteur 25368634 (10-11-2025)Actif13-10-2025 → auj.
-
NINIXPersonne moraleAdministrateur· repr. perm.: SYNAEGHEL SimonActe Moniteur 25368634 (10-11-2025)Actif13-10-2025 → auj.
Anciens dirigeants (2)
-
TillburoPersonne moraleAdministrateur· repr. perm.: Pierre DE PUYDTActe Moniteur 25005323 (10-01-2025)Ancien22-11-2024 → 22-11-2024
2 événements
- 22-11-2024 Nommé· Administrateur
- 22-11-2024 Démission· Administrateur
-
YES.BUT.NO.Personne moraleAdministrateur· repr. perm.: Michel HASPESLAGHActe Moniteur 25005323 (10-01-2025)Ancien22-11-2024 → 22-11-2024
2 événements
- 22-11-2024 Nommé· Administrateur
- 22-11-2024 Démission· Administrateur
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 02-08-2024 |
| Status | Actif |
| Code postal | 9830 |
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. |
|---|---|---|---|---|
| 44064B0246/00F000 | Flandre | 7 043 m² | 1 · 1 509 m² | 13,4 m · 1 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.
10-11-2025 Augmentation de capital de 2.385.001 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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"elf (11) volmachten",
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]
}10-11-2025 Changement au sein de l'organe d'administration
Détails techniques
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"elf (11) volmachten",
"de geco\u00F6rdineerde statuten - neergelegd in de elektronische Databank van Statuten van FedNot"
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}10-11-2025 Augmentation de capital
Détails techniques
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}10-11-2025 2 administrateurs nommés
- SYNAEGHEL Simon — Bestuurder
- VERNACKT Steven — Bestuurder
Détails techniques
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}15-09-2025 Modification des statuts
Détails techniques
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}15-09-2025 Augmentation de capital de 350.000 € à 350.000 €
- €0 → €350.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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"voting_rights_per_share": null
}
]
}15-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Emmanuelle VAN HAMME",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-11",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1012.174.610",
"name_full_after": "Het Eiland",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Het Eiland",
"current_zetel_raw": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "PEAK LEGAL",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervanging van de eerste en tweede alinea van artikel 6 met de tekst over de uitgifte van 11.138 aandelen verdeeld in A- en B-aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden elfduizend honderdachtendertig (11.138) aandelen uitgegeven.\nDe aandelen zijn verdeeld in twee (2) soorten, met name de \u0022A-aandelen\u0022 en de \u0022B-aandelen\u0022,\nwaarvan vijfduizend tweehonderdzesenzeventig (5.276) aandelen behoren tot de A-aandelen en\nvijfduizend achthonderdtwee\u00EBnzestig (5.862) aandelen behoren tot de B-aandelen.",
"change_kind": "replaced",
"article_title": "INBRENGEN",
"article_number": "6"
}
],
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"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Julie Vanermen",
"excluded_powers": []
},
{
"name": "Jan-Dante Dumon",
"excluded_powers": []
}
],
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},
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"uitgifte van het proces-verbaal",
"vier (4) volmachten",
"de geco\u00F6rdineerde statuten"
],
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
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],
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"shares_after": 11138,
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"capital_after_eur": 350000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 5276,
"label": "A-aandelen",
"rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
"voting_per_share": null
},
{
"count": 5862,
"label": "B-aandelen",
"rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-09-2025 Augmentation de capital de 350.000 €
Détails techniques
{
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"effective_date": "2025-08-28",
"evidence_quote": "De vergadering besluit het eigen vermogen te verhogen ten belope van driehonderdvijftigduizend euro (350.000,00 EUR), en besluit dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
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}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "HET EILAND",
"legal_form": "BV"
}
}10-01-2025 2 administrateurs nommés, 2 démissionnaires
- Michel HASPESLAGH — Bestuurder
- Pierre DE PUYDT — Bestuurder
- Simon SYNAEGHEL — Bestuurder
- Pierre De Puydt — Bestuurder
Détails techniques
{
"events": [
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},
"effective_date": "2024-11-22",
"evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van (i) NINIX BV, vast vertegenwoordigd door de heer Simon SYNAEGHEL, en (ii) ROSPO INVEST BV, vast vertegenwoordigd door Pierre De Puydt, als A bestuurders van de Vennootschap met ingang vanaf heden",
"discharge_granted": true
},
{
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"effective_date": "2024-11-22",
"evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van (i) NINIX BV, vast vertegenwoordigd door de heer Simon SYNAEGHEL, en (ii) ROSPO INVEST BV, vast vertegenwoordigd door Pierre De Puydt, als A bestuurders van de Vennootschap met ingang vanaf heden",
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"evidence_quote": "en beslissen te benoemen als nieuwe A bestuurders van de Vennootschap met ingang van heden: YES.BUT.NO BV, met adres van de zetel te Koning Albertlaan 212, 9000 Gent, en met ondernemingsnummer 0798.444.216, vast vertegenwoordigd door de heer Michel HASPESLAGH"
},
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"effective_date": "2024-11-22",
"evidence_quote": "en beslissen te benoemen als nieuwe A bestuurders van de Vennootschap met ingang van heden: ... TILLBURO BV, met adres van de zetel te Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem, en met ondernemingsnummer 1011.849.164, vast vertegenwoordigd door de heer Pierre DE PUYDT."
}
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"subject_company": {
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}10-01-2025 5 administrateurs nommés, 2 démissionnaires
- Michel HASPESLAGH — Bestuurder
- Pierre DE PUYDT — Bestuurder
- Julie Vanermen — Commissaris
- Louis Clarys — Commissaris
- Jan-Dante Dumon — Commissaris
- Simon SYNAEGHEL — Bestuurder
- Pierre De Puydt — Bestuurder
Détails techniques
{
"events": [
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},
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},
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},
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},
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},
{
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},
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},
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}
],
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-22",
"unanimous": null
}
],
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"name_full": "HET EILAND",
"legal_form": "BV"
},
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"person_role_at_subject": "bijzonder gevolmachtigde"
},
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"corrected_publication_numac": null
}06-08-2024 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
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"act_meta": {
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},
"founders": [
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"name": "Tillburo"
},
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"n_shares_subscribed": 10000,
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}
],
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"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-08-02",
"post_incorporation_mandates": []
}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 | Het Eiland |