HEYNDRICKX - DE VUYST
La probabilité de faillite calculée de HEYNDRICKX - DE VUYST sur 12 mois est de 0,9% (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 | 29 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 | 27-08-2025 | 2025-00413427 |
| 31-12-2023 | verkort | 28-08-2024 | 2024-00387556 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00440691 |
| 31-12-2021 | verkort | 01-02-2023 | 2023-00017790 |
| 31-12-2020 | verkort | 29-11-2021 | 2021-78700159 |
| 31-12-2019 | verkort | 31-03-2021 | 2021-09200317 |
| 31-12-2018 | verkort | 07-10-2019 | 2019-68800512 |
| 31-12-2017 | verkort | 27-09-2018 | 2018-65800142 |
| 31-12-2016 | verkort | 25-09-2017 | 2017-62500005 |
| 31-12-2015 | verkort | 18-07-2016 | 2016-32700396 |
Representants permanents (1)
-
DE BACKER WELDING BVPersonne moraleReprésentant permanent· repr. perm.: De Backer BartActe Moniteur 24020406 (01-02-2024)Representant permanent17-01-2024 → auj.
Anciens dirigeants (3)
-
BRACKE WalterAdministrateurActe Moniteur 24020406 (01-02-2024)Ancien- → 17-01-2024
2 événements
- 17-01-2024 Démission· Administrateur
- 19-01-2023 Démission· Administrateur
-
DE VUYST BartAdministrateurActe Moniteur 24020406 (01-02-2024)Ancien- → 17-01-2024
2 événements
- 17-01-2024 Démission· Administrateur
- 19-01-2023 Démission· Administrateur
-
HEYNDRICKX NadineAdministrateurActe Moniteur 24020406 (01-02-2024)Ancien- → 17-01-2024
2 événements
- 17-01-2024 Démission· Administrateur
- 19-01-2023 Démission· Administrateur
| NACE primaire | Transport routier de fret(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-06-1997 |
| Status | Actif |
| Code postal | 9860 |
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. |
|---|---|---|---|---|
| 44052A0390/00M000 | Flandre | 2 280 m² | 1 · 799 m² | 6,7 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 6 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.
01-02-2024 1 administrateur nommé, 3 démissionnaires
- De Backer Bart, Vaste vertegenwoordiger
- De Vuyst Bart, Bestuurder
- Heyndrickx Nadine, Bestuurder
- Bracke Walter, Bestuurder
Détails techniques
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-17",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 17/01/2024van: De Vuyst Bart",
"decharge_status": "granted",
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},
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"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 17/01/2024van: Bracke Walter",
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{
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},
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"name": "DE BACKER WELDING BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-17",
"evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 17/01/2024: DE BACKER WELDING BV, vast vertegenwoordigd door De Backer Bart.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-01",
"filing_date": "2024-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.972.902",
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"legal_form": "BV"
},
"publication_proxy": {
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"org_name": "DE BACKER WELDING BV",
"person_name": null,
"org_rep_person_name": "De Backer Bart",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2023 3 démissionnaires, 3 reconduits
- HEYNDRICKX Nadine, Bestuurder
- DE VUYST Bart, Bestuurder
- BRACKE Walter, Bestuurder
- HEYNDRICKX Nadine, Bestuurder
- DE VUYST Bart, Bestuurder
- BRACKE Walter, Bestuurder
Détails techniques
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},
{
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},
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{
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},
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},
{
"kind": "director_renew",
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},
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{
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},
{
"kind": "board_snapshot",
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Arlin D\u2019Hoore",
"address": "9940 Sleidinge, Keizersdreef 3",
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},
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}
],
"notary": {
"name": "Annelies De Bouver",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Lievens-Houtem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-19",
"filing_date": "2023-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-16",
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},
{
"body": "algemene_vergadering",
"date": "2023-01-16",
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},
{
"body": "algemene_vergadering",
"date": "2023-01-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-16",
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},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van 16 januari 2023",
"geco\u00F6rdineerde tekst van de statuten",
"bijzonder verslag van het bestuursorgaan overeenkomstig artikel 5:101 WVV"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | HEYNDRICKX - DE VUYST |