Het Spoor Services
La probabilité de faillite calculée de Het Spoor Services sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2019 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 | 7 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2024 | verkort | 24-12-2024 | 2024-00624310 |
| 30-06-2024 | micro | 02-12-2024 | 2024-00607734 |
| 30-06-2023 | micro | 22-12-2023 | 2023-00535495 |
| 30-06-2022 | micro | 23-12-2022 | 2022-20544992 |
| 30-06-2021 | micro | 24-12-2021 | 2021-81700076 |
| NACE primaire | 75000 |
| Forme juridique | SRL(610) |
| Date de constitution | 17-04-2019 |
| Status | Actif |
| Code postal | 2440 |
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. |
|---|---|---|---|---|
| 13372A0951/00B032 | Flandre | 2 993 m² | 1 · 255 m² | 2,1 m |
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.
29-10-2024 1 administrateur nommé, 3 démissionnaires
- Evidensia Belgium BV, Bestuurder
- Joke Dilen, Bestuurder
- Sasha Feyen, Bestuurder
- Carla Esmat, Bestuurder
Détails techniques
{
"events": [
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"name": "Joke Dilen",
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"effective_date": "2024-09-30",
"evidence_quote": "De Enige Aandeelhouder neemt akte van het ontslag van de volgende persoon in hoedanigheid van bestuurder van de Vennootschap, en dit met ingang vanaf 30 september 2024:",
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{
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"role": "bestuurder",
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"name": "Carla Esmat",
"address": "Retieseweg 114A bus 1, 2440 Geel",
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},
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"evidence_quote": "De Enige Aandeelhouder neemt akte van het ontslag van de volgende persoon in hoedanigheid van bestuurder van de Vennootschap, en dit met ingang vanaf 30 september 2024:",
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Evidensia Belgium BV",
"address": "Ottergemsesteenweg-Zuid 808, bus B517, 9000 Gent",
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},
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"evidence_quote": "De Enige Aandeelhouder besluit om in hoedanigheid van bestuurder te benoemen, voor onbepaalde duur: Evidensia Belgium BV, met maatschappelijke zetel te Ottergemsesteenweg-Zuid 808, bus B517, 9000 Gent, Belgi\u00EB, en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0701.671.472, vast",
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Dirk Strobbe",
"address": null,
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},
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"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cadanz BV",
"address": "Bischoffsheimlaan 33, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Meester Dirk Strobbe, Ella De Smet, Andres Vandamme en/of aan iedere andere advocaat van het advocatenkantoor Cadanz BV, kantoorhoudende te Bischoffsheimlaan 33, 1000 Brussel, elk alleen handelend en met macht van indeplaatsstelling, teneinde a",
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{
"kind": "substantive_delegation",
"role": "bestuurder",
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"name": "Ella De Smet",
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},
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"evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Meester Dirk Strobbe, Ella De Smet, Andres Vandamme en/of aan iedere andere advocaat van het advocatenkantoor Cadanz BV, kantoorhoudende te Bischoffsheimlaan 33, 1000 Brussel, elk alleen handelend en met macht van indeplaatsstelling, teneinde a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andres Vandamme",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"name": "Cadanz BV",
"address": "Bischoffsheimlaan 33, 1000 Brussel",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Meester Dirk Strobbe, Ella De Smet, Andres Vandamme en/of aan iedere andere advocaat van het advocatenkantoor Cadanz BV, kantoorhoudende te Bischoffsheimlaan 33, 1000 Brussel, elk alleen handelend en met macht van indeplaatsstelling, teneinde a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0725.429.346",
"name_full": "Het Spoor Services",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Ella De Smet",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2024 Modification des statuts, changement de dénomination, modification de l'objet et modification de la durée
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "BENAMING, BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"duration_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": null,
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0725.429.346",
"name_full_after": "Het Spoor Services",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "DIERENARTSENPRAKTIJK DE BERGEN",
"current_zetel_raw": "Retieseweg 114A bus 2 : 2440 Geel",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Dirk Strobbe",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Ella De Smet",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Cadanz BV",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 van de huidige statuten wordt volledig vervangen door de nieuwe tekst van statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 3 van de huidige statuten wordt gewijzigd om het voorwerp van de vennootschap te wijzigen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "De eerste zin van artikel 27 wordt gewijzigd om het boekjaar te laten aanvangen op 1 oktober en af te sluiten op 30 september van het daaropvolgend jaar.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "De eerste zin van artikel 20 wordt gewijzigd om de datum van de gewone algemene vergadering te wijzigen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verlenen van advies, bijstand en diensten in de meest ruime zin met betrekking tot de werkzaamheden van derde partijen, waaronder HR, IT, marketing, logistiek en operationele diensten, en mag alle industri\u00EBle, handels-, financi\u00EBle, roerende en onroerende verrichtingen verwezenlijken die haar onderneming kunnen uitbreiden of bevorderen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}31-03-2022 Transfert du siège social de Dessel à Geel
- Bergenstraat 89 2480 Dessel → Retieseweg 114 A bus 2 te 2440 Geel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Retieseweg 114 A bus 2 te 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Retieseweg",
"country": "BE",
"postcode": "2440",
"box_number": "2",
"street_number": "114",
"locality_suffix": null
},
"old_address": {
"raw": "Bergenstraat 89\n2480 Dessel",
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"street": "Bergenstraat",
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"street_number": "89",
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},
"effective_date": "2022-03-01",
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2022-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-03",
"unanimous": true
},
"subject_company": {
"kbo": "0725.429.346",
"name_full": "Dierenartsenpraktijk De Bergen",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Dilen Joke",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}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 Spoor Services |