KEESTRACK
La probabilité de faillite calculée de KEESTRACK sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1994 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 |
| Sites | 1 |
| Publications | 13 |
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 | volledig | 04-07-2025 | 2025-00244368 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00278288 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00182495 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20175936 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36800299 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-36900545 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29100029 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39800217 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-38400255 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37400021 |
| NACE primaire | Commerce de gros(46644) |
| Forme juridique | SA(014) |
| Date de constitution | 07-06-1994 |
| Status | Actif |
| Code postal | 3740 |
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. |
|---|---|---|---|---|
| 73056B0077/02G003 | Flandre | 1,8 ha | 1 · 1 008 m² | 16,8 m · 1 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.
18-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Shaheen BARBY",
"firm_city": null,
"firm_name": null,
"office_city": "Zutendaal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste dinsdag van de maand juni om tien (10) uur",
"old_schedule": "eerste dinsdag van de maand juni om tien (10) uur",
"effective_from_year": 2024,
"rule_changes_summary": "Geen wijziging van AGM-regels; alleen herformulering van statuten."
},
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Taunusweg 2, 3740 Bilzen",
"address_old": "Taunusweg 2, 3740 Bilzen",
"effective_date": "2023-12-21",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Meerderheid van bestuurders (niet expliciet genoemd)"
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "KEESTRACK",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2023-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0443.578.822",
"org_name": "Deloitte Accountancy",
"person_name": null,
"org_rep_person_name": "C\u00E9cile Wolfs, Goedele Zandijk, Phaedra Stegen"
},
"co_filed_documents": [
"Akte van de buitengewone algemene vergadering",
"Verslag van het bestuursorgaan",
"Geco\u00F6rdineerde statuten",
"Publicatieformulieren"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2024,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Meerderheid van bestuurders (niet expliciet genoemd)"
},
"special_procuration": {
"grantee_kbo": "0443.578.822",
"grantee_name": "Deloitte Accountancy",
"grantor_name": "KEESTRACK",
"scope_summary": "Volmacht tot uitvoering van alle formaliteiten bij het Ondernemingsloket, Kruispuntbank, Belastingdienst en griffie, inclusief ondertekening van documenten.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"administrative"
],
"termination_clause": "Vrijwillige opzegging door de vergadering of de bevoegde instantie.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-10-2023 3 administrateurs nommés
- Moore Audit BV, Commissaris
- Ingrid Vosch, Commissaris
- Jimmy Depré, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Vosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jimmy Depr\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "KEESTRACK"
}
}01-08-2023 2 administrateurs nommés
- HOOGENDOORN Cornelis, Bestuurder
- PFH BV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOOGENDOORN Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PFH BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "KEESTRACK"
}
}20-06-2023 2 administrateurs nommés, 1 démissionnaire
- HOOGENDOORN Cornelis, Bestuurder
- PFH, Bestuurder
- DEGREEF Kurt, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGREEF Kurt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOOGENDOORN Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PFH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "KEESTRACK"
}
}01-06-2023 2 administrateurs nommés, 1 démissionnaire
- HOOGENDOORN Cornelis, Bestuurder
- PFH BV, Bestuurder
- DEGREEF Kurt, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGREEF Kurt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOOGENDOORN Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PFH BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "KEESTRACK"
}
}30-07-2021 2 administrateurs nommés
- Hoogendoorn Jacob Peter, Gedelegeerd bestuurder
- Hoogendoorn Jacob Peter, Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hoogendoorn Jacob Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Hoogendoorn Jacob Peter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "KEESTRACK"
}
}30-11-2020 JANSSEN Olaf nommé commissaire
- JANSSEN Olaf, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "JANSSEN Olaf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "KEESTRACK"
}
}17-06-2019 3 administrateurs nommés, 3 démissionnaires
- Cornelis Hoogendoorn, Bestuurder
- Kurt Degreef, Bestuurder
- PFH, Gedelegeerd bestuurder
- Anna Schoenmaker, Bestuurder
- Boulder International Holding AG, Bestuurder
- Klaus Elit, Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Schoenmaker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boulder International Holding AG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Klaus Elit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Hoogendoorn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Degreef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PFH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "KEESTRACK"
}
}22-01-2018 2 administrateurs nommés
- Frederik Hoogendoorn, Bestuurder
- Peter Robrechts, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Hoogendoorn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Robrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "KEESTRACK"
}
}07-10-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jacob Peter Hoogendoorn",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-07",
"filing_date": "2010-05-01",
"act_kind_objet": "Rechtzetting uitoefening bestuursmandaat en herbenoeming bestuurder"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-08-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.749.181",
"name": "KEESTRACK",
"role": "other",
"address": "3740 Bilzen (Munsterbilzen), Taunusweg 2",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "KEESTRACK",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacob Peter Hoogendoorn",
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van KEESTRACK bevestigt dat het ontslag van bestuurder Anna Schoenmaker, genoteerd op 1 mei 2010, berust op een materi\u00EBle vergissing. De vergadering bekrachtigt haar bestuursmandaat sinds 6 april 2010 en besluit haar vroegtijdig te herbenoemen als bestuurder met ingang van 21 augustus 2015, tot het einde van de jaarvergadering van 2020.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2011-05-30",
"what_corrected": "abusief genotuleerd ontslag van bestuurder Anna Schoenmaker op 1 mei 2010",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": null
}29-10-2014 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Ann Berben",
"firm_city": null,
"firm_name": null,
"office_city": "Zutendaal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-10-29",
"filing_date": "2014-09-30",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-09-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste dinsdag van de maand juni om 10.00 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2015,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de derde vrijdag van mei naar de eerste dinsdag van juni. Geen veranderingen in quorum- of meerderheidsregels vermeld."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "Keestrack",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2014-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kantoor PVD",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrijving van de akte",
"geco\u00F6rdineerde tekst der statuten",
"\u00E9\u00E9n volmacht",
"drie verzakingsbrieven"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "10-01",
"first_full_new_year": 2015,
"transition_period_end": "2014-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Kantoor PVD",
"grantor_name": "Keestrack",
"scope_summary": "Volmacht om inschrijvingen in de KBO uit te voeren, inclusief wijzigingen, correcties en schrappingen, en alle nodige formaliteiten bij publieke en private instanties (BTW, sociale zekerheid, douane, accijnzen, vergunningen, registraties, erkenningen als aannemer, etc.).",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"social_security",
"customs",
"public_registries",
"permits",
"other"
],
"termination_clause": "Vrijwillige opzegging door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-11-2011 Peter Robrechts nommé commissaire
- Peter Robrechts, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Robrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "KEESTRACK"
}
}30-06-2006 5 administrateurs nommés
- Boulder International Holding AG, Bestuurder
- Staf Jeuken, Bestuurder
- Anna Schoenmaker, Bestuurder
- Comelis Hoogendoom, Bestuurder
- Cornelis Hoogendoorn, Ged. bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boulder International Holding AG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Staf Jeuken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Schoenmaker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comelis Hoogendoom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ged. bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Hoogendoorn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.749.181",
"name_full": "KEESTRACK NAAMLOZE VENNOOTSCHAP"
}
}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 | KEESTRACK |