Kariwa Sojova
La probabilité de faillite calculée de Kariwa Sojova sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1980 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 | 46 ans |
| Direction | 3 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00462475 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00418590 |
| 31-12-2022 | micro | 24-08-2023 | 2023-00349937 |
| 31-12-2021 | micro | 22-04-2022 | 2022-20007918 |
| 31-12-2020 | micro | 30-08-2021 | 2021-57000428 |
| 31-12-2019 | micro | 16-10-2020 | 2020-61700203 |
| 31-12-2018 | micro | 27-08-2019 | 2019-52700073 |
| 31-12-2017 | micro | 30-08-2018 | 2018-56200330 |
| 31-12-2016 | micro | 30-08-2017 | 2017-58900392 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-56500148 |
-
Cammu JonasAdministrateurActe Moniteur 22129393 (31-10-2022)Actif23-03-2022 → auj.
2 événements
- 23-03-2022 Nommé· Administrateur
- 23-03-2022 Démission· Administrateur
-
Tony WaelputAdministrateur déléguéActe Moniteur 24099637 (03-07-2024)Actif23-03-2022 → auj.
-
Waelput DannyAdministrateurActe Moniteur 22129393 (31-10-2022)Actif23-03-2022 → auj.
Representants permanents (1)
-
NV SojovanaPersonne moraleReprésentant permanent· repr. perm.: Tony WaeiputActe Moniteur 24099637 (03-07-2024)Representant permanent23-03-2022 → auj.
2 événements
- 23-03-2022 Démission· Représentant permanent
- 23-03-2022 Nommé· Représentant permanent
Anciens dirigeants (2)
-
Francine De MaertelaereAdministrateurActe Moniteur 22129393 (31-10-2022)Ancien- → 23-03-2022
-
Maria WaelputAdministrateurActe Moniteur 22129393 (31-10-2022)Ancien- → 23-03-2022
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 20-01-1980 |
| Status | Actif |
| Code postal | 9042 |
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. |
|---|---|---|---|---|
| 44814C0388/00S000 | Flandre | 433 m² | 1 · 180 m² | 8,4 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 7 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.
03-07-2024 3 administrateurs nommés, 2 démissionnaires
- Jonas Cammu, Vaste vertegenwoordiger
- Tony Waelput, Gedelegeerd bestuurder
- Tony Waelput, Bestuurder
- Jonas Cammu, Bestuurder
- Tony Waeiput, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Cammu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Jonas Cammu als niet-statutaire bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tony Waeiput",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Sojovana",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Rechtspersoon NV Sojovana heeft Tony Waelput ontslagen als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jonas Cammu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Sojovana",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Rechtspersoon NV Sojovana heeft Jonas Cammu benoemd als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tony Waelput",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van Tony Waelput als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Cammu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tony Waelput",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Sojovana",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon NV Sojovana van Tony Waelput als zijn vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jonas Cammu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Sojovana",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon NV Sojovana van Jonas Cammu als zijn vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony Waelput",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan iedere ontslagen bestuurder om, ook na zijn ontslag, namens de rechtspersoon de acties te stellen die nodig zijn voor de publicatie van zijn ontslag",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-15",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2024-03-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.213.601",
"name_full": "Kariwa Sojowa",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0415.310.844",
"org_name": "BV DECAVAN",
"person_name": "Sharon Depraetere",
"org_rep_person_name": null,
"person_role_at_subject": "accountant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2024 1 administrateur nommé, 2 reconduits
- BV DECAVAN, Algemeen beheerder
- Eddy Cammu, Bestuurder
- Eddy Cammu, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Cammu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-03-23",
"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": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eddy Cammu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Cammu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0415.310.844",
"name": "BV DECAVAN",
"address": "OUDENAARDSESTEENWEG 350, 8500 KORTRIJK",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-01-25",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.213.601",
"name_full": "KARIWA SOJOVA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0415.310.844",
"org_name": "BV DECAVAN",
"person_name": null,
"org_rep_person_name": "Sharon Depraetere",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 30/06/2023"
],
"corrected_publication_numac": null
}31-10-2022 2 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Cammu Jonas, Bestuurder
- Waelput Danny, Bestuurder
- Maria Waelput, Bestuurder
- Francine De Maertelaere, Bestuurder
- Tony Waelput, Bestuurder
- Eddy Cammu, Bestuurder
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maria Waelput",
"address": "Sint Kruis Winkeldorp 64 9042 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Sojovana NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Er wordt beslist om mevrouw Maria Waelput, wonende te Sint Kruis Winkeldorp 64 9042 Gent te ontslaan als vaste vertegenwoord\u00EDger van Sojovana NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tony Waelput",
"address": "Marcel Herpelinckstraat 2a 9042 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Sojovana NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Er wordt beslist om mevrouw Maria Waelput, wonende te Sint Kruis Winkeldorp 64 9042 Gent te ontslaan als vaste vertegenwoord\u00EDger van Sojovana NV en de heer Tony Waelput, wonende te Marcel Herpelinckstraat 2a 9042 Gent te benoemen als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Maria Waelput",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cammu Jonas",
"address": "Dries 10 9340 Lede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: Cammu Jonas, wonende te Dries 10 9340 Lede. Het mandaat gaat in vanaf 23/3/2022 tot en met de algemene vergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waelput Danny",
"address": "Mendonkdor\u0440 57 9042 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Waelput Danny, wonende te Mendonkdor\u0440 57 9042 Gent, Het mandaat gaat in vanaf 23/3/2022 tot en met de algemene vergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony Waelput",
"address": "Marcel Herpelinckstraat 2A, 9042 Sint-Kruis-Winkel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Tony Waelput, wonende te Marcel Herpelinckstraat 2A, 9042 Sint-Kruis-Winkel",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Cammu",
"address": "Sint-Kruis-Winkeldorp 68, 9042 Sint-Kruis-Winkel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Eddy Cammu, wonende te Sint-Kruis-Winkeldorp 68, 9042 Sint-Kruis-Winkel. Het mandaat gaat in vanaf 23/3/2022 tot na de algemene vergadering 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0428.157.703",
"name": "Sojovana NV",
"address": "Sint-Kruis-Winkeldorp 64, 9042 Sint-Kruis-Winkel",
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Sojovana NV, gevestigd te Sint-Kruis-Winkeldorp 64, 9042 Sint-Kruis-Winkel, met als ondernemingsnummer 0428157703, vertegenwoordigd door haar vaste vertegenwoordiger Tony Waelput, wonende te Marcel Herpelinckstraat 2a te 9042 gent. Het mandaat gaat in van 23/03/2022 tot en met de algemene vergader\u00EDn",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Tony Waelput",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Waelput",
"address": "Sint kruis winkeldorp 64, 9042 gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Maria Waelput, wonende te Sint kruis winkeldorp 64, 9042 gent, Het mandaat eind\u00EDgt op 23/3/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-03-23"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francine De Maertelaere",
"address": "Marce! Herpelinckstraat 16, 9042 Sint-Kruis-Winkel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "Francine De Maertelaere, wonende te Marce! Herpelinckstraat 16, 9042 Sint-Kruis-Winkel, Het mandaat eindigt op 23/3/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-03-23"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-31",
"filing_date": "2022-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.213.601",
"name_full": "Kariwa Sojova",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | Kariwa Sojova |