J. PEETERS TRANSPORT
La probabilité de faillite calculée de J. PEETERS TRANSPORT sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Direction | 1 |
| Sites | 2 |
| 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 | 31-08-2025 | 2025-00452537 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00405821 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00386543 |
| 31-12-2021 | verkort | 21-10-2022 | 2022-20468977 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-65400162 |
| 31-12-2019 | verkort | 30-10-2020 | 2020-66600347 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-56500474 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-60600286 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-56800365 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58700308 |
-
PEETERS MarcAdministrateur déléguéActe Moniteur 23481512 (28-12-2023)Actif28-12-2023 → auj.
Anciens dirigeants (2)
-
PEETERS WendyAdministrateurActe Moniteur 23481512 (28-12-2023)Ancien- → 28-12-2023
-
SIONGERS Nicole Anastasia LouiseAdministrateurActe Moniteur 23481512 (28-12-2023)Ancien- → 28-12-2023
| NACE primaire | Transport routier de fret(49410) |
| Forme juridique | SA(014) |
| Date de constitution | 17-12-1993 |
| Status | Actif |
| Code postal | 2221 |
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. |
|---|---|---|---|---|
| 12006C0707/00R002 | Flandre | 7 011 m² | 1 · 3 818 m² | 8,6 m · 2 ét. |
| 12006C0893/00X000 | Flandre | 843 m² | 1 · 1 218 m² | 10,7 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.
28-12-2023 1 administrateur nommé, 2 démissionnaires
- PEETERS Marc, Gedelegeerd bestuurder
- SIONGERS Nicole Anastasia Louise, Bestuurder
- PEETERS Wendy, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIONGERS Nicole Anastasia Louise",
"address": "2221 Heist-op-den-Berg (Booischot), Pleinstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Wendy",
"address": "2221 Heist-op-den-Berg (Booischot), Broekmansstraat 20/A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIONGERS Nicole Anastasia Louise",
"address": "2221 Heist-op-den-Berg (Booischot), Pleinstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Wendy",
"address": "2221 Heist-op-den-Berg (Booischot), Broekmansstraat 20/A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Laurence Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Heist-op-den-berg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.605.967",
"name_full": "J. PEETERS TRANSPORT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurence Cuypers",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte van statutenwijziging dd. 12 december 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-09-2023 Transfert du siège social au sein de Booischot
- Pleinstraat 18 te 2221 Booischot → Pleinstraat 18 te 2221 Booischot
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Pleinstraat 18 te 2221 Booischot",
"city": "Booischot",
"region": "vlaams_gewest",
"street": "Pleinstraat",
"country": "BE",
"postcode": "2221",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Pleinstraat 18 te 2221 Booischot",
"city": "Booischot",
"region": "vlaams_gewest",
"street": "Pleinstraat",
"country": "BE",
"postcode": "2221",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-20",
"filing_date": "2023-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0451.605.967",
"name_full": "J. Peeters Transport",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peeters Marc",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}| Dénomination légaleNL | J. PEETERS TRANSPORT |