Kapture
La probabilité de faillite calculée de Kapture sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2016 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 | 9 ans |
| Sites | 1 |
| Publications | 5 |
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 | 07-07-2025 | 2025-00255262 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00258582 |
| 31-12-2022 | verkort | 02-08-2023 | 2023-00314442 |
| 31-12-2021 | verkort | 02-08-2022 | 2022-20270536 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-31300410 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29100582 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-20700581 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-38900144 |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 05-08-2016 |
| Status | Actif |
| Code postal | 2550 |
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. |
|---|---|---|---|---|
| 11024B0130/00C002 | Flandre | 1,1 ha | 1 · 955 m² | 15,4 m · 4 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.
24-12-2024 Erik Huygh démissionne de son mandat d'administrateur
- Erik Huygh, Bestuurder
Détails techniques
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"name": "Erik Huygh",
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"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "Erik Huygh wenst zijn bestuursmandaat neer te leggen op datum van vrijdag 12 juli 2024. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed.",
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],
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"office_city": "Kontich",
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},
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"act_kind_objet": "Onderwerp akte:"
},
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}06-05-2024 Transfert du siège social vers Kontich
- Veldkant 31 te 2550 Kontich
Détails techniques
{
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"kind": "zetel_transfer",
"seat_type": "combined",
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"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-03-26",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 31 te 2550 Kontich, en dit met ingang van 26 maart 2024. Het betreft zowel de maatschappelijke ais de exploitatiezetel.",
"region_changed": false,
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"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"filing_date": "2024-04-02",
"act_kind_objet": "Onderwerp akte:"
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"co_filed_documents": []
}13-04-2023 Changement au sein de l'organe d'administration
Détails techniques
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"effective_date": "2023-04-01",
"evidence_quote": "kennis genomen werd van het feit dat de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf \u00E9\u00E9n april tweeduizend drie\u00EBntwintig",
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"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
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{
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"name": "STEVENS, Nataline",
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{
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"name": "DOORNAERT, Matthias",
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"via_org": null,
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"compensated": null,
"effective_date": "2023-04-01",
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"decharge_status": null,
"mandate_duration": {
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{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE BOECK, Barbara",
"address": null,
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},
"reason": null,
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"via_org": null,
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"decharge_status": null,
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{
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"name": "VAN DEN BERGH, Jolien",
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{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEROOST Dirk",
"address": null,
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},
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"subkind": "regular",
"via_org": {
"kbo": "0467.132.994",
"name": "De Cronos Groep NV",
"address": "Veldkant 33 A, 2550 Kontich",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-01",
"evidence_quote": "Wanneer een rechtspersoon een mandaat opneemt van enige bestuurder, benoemt hij een natuurlijke persoon als vaste vertegenwoordiger",
"decharge_status": null,
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{
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"person": null,
"reason": null,
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-01",
"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
"decharge_status": null,
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},
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}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-13",
"filing_date": "2023-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_name": null,
"person_name": "ANTON VAN BAEL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte met de tekst van de statuten vervat",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen-neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
],
"corrected_publication_numac": null
}07-04-2023 1 administrateur nommé, 2 démissionnaires
- Dieter Van Loock, Bestuurder
- Filip De Bock, Commissaris
- Dieter Vanloock, Commissaris
Détails techniques
{
"events": [
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{
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"evidence_quote": "De Algemene Vergadering stelt voorts vast dat het mandaat van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Dieter Van Loock, bedrijfsrevisor, van rechtswege komt te eindigen o",
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"evidence_quote": "Aldus opgemaakt te Edegem op 2 maart 2023, De Cronos Groep Bestuurder vast vertegenwoordigd door Dirk Deroost Josephus de Wit Bestuurder",
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"act_meta": {
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"pub_date": "2023-04-07",
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],
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"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2022 3 administrateurs nommés
- Josephus de Wit, Bestuurder
- Thierri Callaerts, Bestuurder
- Dirk Deroost, Bestuurder
Détails techniques
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "De Cronos Groep NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om: \u2022De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-10",
"filing_date": "2022-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.727.376",
"name_full": "Kapture",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "De Cronos Groep NV",
"person_name": null,
"org_rep_person_name": "Dirk Deroost",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": 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 | Kapture |