KoreKoncept
La probabilité de faillite calculée de KoreKoncept sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2017 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 | 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 | micro | 17-06-2025 | 2025-00142900 |
| 31-12-2023 | micro | 18-06-2024 | 2024-00140549 |
| 31-12-2022 | micro | 16-06-2023 | 2023-00134558 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20066529 |
| 31-12-2020 | micro | 30-06-2021 | 2021-26800483 |
| 31-12-2019 | micro | 30-06-2020 | 2020-22300395 |
| 31-12-2018 | micro | 27-06-2019 | 2019-23100078 |
| 31-12-2017 | micro | 18-06-2018 | 2018-18900031 |
| NACE primaire | 93130 |
| Forme juridique | SRL(610) |
| Date de constitution | 27-01-2017 |
| Status | Actif |
| Code postal | 9320 |
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. |
|---|---|---|---|---|
| 41342B0732/00X000 | Flandre | 7 117 m² | 1 · 5 590 m² | - |
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.
02-12-2024 2 démissionnaires
- Norwin Stockmans, Bestuurder
- Laetitia Roosen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Norwin Stockmans",
"address": "Hekelgemstraat 33, 9320 Erembodegem",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-10-25",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Norwin Stockmans, met woonplaats te 9320 Erembodegem Hekelgemstraat 33, als niet-statutaire bestuurder, en dit met ingang op 25/10/2024",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"name": "Laetitia Roosen",
"address": "Hekelgemstraat 33, 9320 Erembodegem",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-10-25",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Laetitia Roosen, met woonplaats te 9320 Erembodegem Hekelgemstraat 33, als niet-statutaire bestuurder, en dit met ingang op 25/10/2024",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stockmans Norwin",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Stockmans Norwin",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roosen Laetitia",
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},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "Voor de vennootschap Stockmans Norwin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Boel Steven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Assuban Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Stockmans Norwin, Roosen Laetitia en Assuban Invest BV met vaste vertegenwoordiger Boel Steven",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-02",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-04",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.481.321",
"name_full": "KoreKoncept",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Assuban Invest BV",
"person_name": null,
"org_rep_person_name": "Boel Steven",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 04/11/2024"
],
"corrected_publication_numac": null
}08-11-2023 1 administrateur nommé, 1 démissionnaire rectificatif
- BOEL Steven, Bestuurder
- BOEL Steven, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "BOEL Steven",
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},
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"effective_date": "2023-03-01",
"evidence_quote": "De bijzondere algemene vergadering van 5 oktober 2023 heeft met algemeenheid van stemmen beslist om om de besloten vennootschap \u0022ASSUBAN\u0022 ... alhier vertegenwoordigd door haar bestuurder BOEL Steven, wonende te 9340 Lede, Langehaag 54 te ontslaan als bestuurder met terugwerkende kracht van 1 maart 2",
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"mandate_duration": {
"kind": "until_date",
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},
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"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "BOEL Steven",
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},
"reason": "rechtzetting",
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"kbo": "0879.819.692",
"name": "ASSUBAN INVEST",
"address": "9420 Erpe-Mere, Gentsesteenweg 278",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-01",
"evidence_quote": "Tevens beslist de algemene vergadering met algemeenheid van stemmen om de besloten vennootschap \u0022ASSUBAN INVEST\u0022 ... alhier vertegenwoordigd door haar bestuurder BOEL Steven, wonende te 9340 Lede, Langehaag 54 te benoemen als bestuurder met terugwerkende kracht van 1 maart 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-03-01"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-05",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0670.481.321",
"name_full": "KOREKONCEPT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stockmans Norwin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2022 5 administrateurs nommés, 3 démissionnaires rectificatif
- Steven BOEL, Bestuurder
- Guy Frans Marie BOEL, Bestuurder
- Steven Clement Adolphine BOEL, Bestuurder
- Steven BOEL, Vaste vertegenwoordiger
- Sam Brondeel BV, Gedelegeerd bestuurder
- Steven BOEL, Bestuurder
- Norwin STOCKMANS, Bestuurder
- Laetitia ROOSEN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
"reason": "de_plein_droit_dissolution",
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"compensated": false,
"effective_date": "2022-12-05",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
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{
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},
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": "granted",
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},
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},
{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2022-12-05",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": "granted",
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},
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},
{
"kind": "director_in",
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},
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"effective_date": "2022-12-05",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
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},
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Guy Frans Marie BOEL",
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},
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"subkind": null,
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-12-05",
"evidence_quote": "Alhier vertegenwoordigd door haar twee bestuurders, te weten: 1. De Heer Guy Frans Marie BOEL, wonende te 9340 Lede, Ledezijdestraat 57, hiertoe benoemd bij beslissing van de buitengewone algemene vergadering de dato 14 december 2021",
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},
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},
{
"kind": "director_in",
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"name": "Steven Clement Adolphine BOEL",
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},
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-12-05",
"evidence_quote": "Alhier vertegenwoordigd door haar twee bestuurders, te weten: 2. De Heer Steven Clement Adolphine BOEL, wonende te 9340 Lede, Langehaag 54",
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},
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},
{
"kind": "director_in",
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},
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},
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"effective_date": "2022-12-05",
"evidence_quote": "Die beslissen om bij deze aan te duiden als vaste vertegenwoordiger voor het waarnemen van het mandaat van bestuurder in de besloten vennootschap KoreKoncept",
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},
{
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"effective_date": "2022-12-05",
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"kbo": null,
"name": "Sam Brondeel BV",
"address": "Gentsesteenweg 290 Bus 1 9420 Erpe-Mere",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verleent aan Sam Brondeel BV, met kantoor te Gentsesteenweg 290 Bus 1 9420 Erpe-Mere, met mogelijkheid van indeplaatsstelling, bijzondere volmacht teneinde de vervulling te verzekeren van de formaliteiten bij het Rechtspersonenregister",
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},
{
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"evidence_quote": "VOOR GELIJKVORMIG UITTREKSEL",
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}
],
"notary": {
"name": "Heleen Deconinck",
"firm_city": null,
"firm_name": null,
"office_city": "Erpe-Mere",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-13",
"filing_date": "2022-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-05",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0670.481.321",
"name_full": "KoreKoncept",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Heleen Deconinck",
"org_rep_person_name": null,
"person_role_at_subject": "instrumenterend notaris"
},
"co_filed_documents": [
"afschrift akte-wijziging",
"gecoordineerde statuten"
],
"corrected_publication_numac": "0374908"
}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 | KoreKoncept |