INDIVILLE
La probabilité de faillite calculée de INDIVILLE sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2014 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 | 12 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 | 12-09-2025 | 2025-00490029 |
| 31-12-2023 | verkort | 06-09-2024 | 2024-00463247 |
| 31-12-2022 | verkort | 22-08-2023 | 2023-00346080 |
| 31-12-2021 | verkort | 10-10-2022 | 2022-20459388 |
| 31-12-2020 | verkort | 29-09-2021 | 2021-70800251 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-50700305 |
| 31-12-2018 | micro | 27-09-2019 | 2019-66300019 |
| 31-12-2017 | micro | 31-08-2018 | 2018-58700314 |
| 31-12-2016 | micro | 26-09-2017 | 2017-63000190 |
| 31-12-2015 | verkort | 26-08-2016 | 2016-50000277 |
| NACE primaire | Activités de location(77400) |
| Forme juridique | SRL(610) |
| Date de constitution | 18-06-2014 |
| Status | Actif |
| Code postal | 3000 |
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. |
|---|---|---|---|---|
| 24502B0303/00B005 | Flandre | 292 m² | 1 · 123 m² | 17,4 m · 5 ét. |
| 24062A1071/00E000 | Flandre | 198 m² | 1 · 77 m² | 16,9 m · 5 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.
30-06-2025 Décharge accordée aux administrateurs
Détails techniques
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{
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"person": {
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"name": "Eline Haekens",
"address": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2024-11-13",
"act_kind_objet": "TOEKENNING BIJZONDERE VOLMACHT - VOLMACHT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0554.809.415",
"name_full": "INDIVILLE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-02-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-25",
"filing_date": "2025-02-21",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0554.809.415",
"name_full_after": "INDIVILLE",
"legal_form_after": "B.V.",
"name_full_before": "INDIVILLE",
"current_zetel_raw": "Maria-Theresiastraat 123, 3000 Leuven",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0451.657.041",
"holder_name": "Moore Finance \u0026 Tax BV",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervangen door de tekst die de inbreng van 17.600 A-aandelen en 1.000 B-aandelen beschrijft en de gelijkwaardige rechten van beide aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden 17.600 A-aandelen en 1.000 B-aandelen uitgegeven. Ieder aandeel van de soort A en aandeel van de soort B geven een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Wijziging van de bepalingen inzake de samenstelling, beraadslaging, besluitvorming en externe vertegenwoordigingsbevoegdheid van het bestuursorgaan.",
"new_text": "De vennootschap wordt bestuurd door een College van Bestuurders die samengesteld is uit minstens drie bestuurders, al dan niet aandeelhouders, natuurlijke persoon of rechtspersoon. De bestuurders van de vennootschap worden door de Algemene Vergadering benoemd met gewone meerderheid van stemmen. De Algemene Vergadering stelt vrij de duur van het mandaat van een bestuurder vast. Uittredende bestuurd",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "Elk A-aandeel en B-aandeel geeft recht op \u00E9\u00E9n stem op de Algemene Vergadering.",
"new_text": "\u00A7 1. Elk A-aandeel en B-aandeel geeft recht op \u00E9\u00E9n stem op de Algemene Vergadering.",
"change_kind": "amended",
"article_title": null,
"article_number": "16 \u00A71"
},
{
"summary": "In afwijking van hetgeen hierboven bepaald, kan de Algemene Vergadering slechts geldig beraadslagen en besluiten met een aanwezigheidsquorum van ten minste drie vierde van het totaal aantal uitgegeven aandelen, en een meerderheid van minstens drie vierde van de uitgebrachte stemmen op deze Algemene ",
"new_text": "\u00A77. In afwijking van hetgeen hierboven bepaald, kan de Algemene Vergadering slechts geldig beraadslagen en besluiten met een aanwezigheidsquorum van ten minste drie vierde van het totaal aantal uitgegeven aandelen, en een meerderheid van minstens drie vierde van de uitgebrachte stemmen op deze Algemene Vergadering \u00E9n van de uitgebrachte stemmen binnen de groep van de A-aandeelhouders, omtrent de v",
"change_kind": "amended",
"article_title": null,
"article_number": "16 \u00A77"
},
{
"summary": "Wijziging van de regels inzake uitsluiting van de aandeelhouders.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10 tertio"
},
{
"summary": "Wijziging van de regels inzake het intern reglement.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "Wijziging van de regels inzake de zittingen van de algemene vergadering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "De aanwending van de jaarlijkse nettowinst wordt bepaald door de Algemene Vergadering, op voorstel van het bestuursorgaan. De A-aandelen en B-aandelen delen in de winst. Het bestuursorgaan heeft de bevoegdheid om binnen de grenzen van de artikelen 5:142 en 5:143 van het Wetboek van vennootschappen e",
"new_text": "De aanwending van de jaarlijkse nettowinst wordt bepaald door de Algemene Vergadering, op voorstel van het bestuursorgaan. De A-aandelen en B-aandelen delen in de winst. Het bestuursorgaan heeft de bevoegdheid om binnen de grenzen van de artikelen 5:142 en 5:143 van het Wetboek van vennootschappen en verenigingen over te gaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst va",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Toevoeging van een nieuw artikel 5bis in de statuten.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "5bis"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Wouter Samyn",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"acht volmachten",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"notulen van de bestuurders van 13 november 2024",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"share_class_merge",
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 17600,
"label": "A",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
},
{
"count": 1000,
"label": "B",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}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 | INDIVILLE |