KUBA INTERIORS
La probabilité de faillite calculée de KUBA INTERIORS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1983 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 | 42 ans |
| Sites | 1 |
| 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 |
|---|---|---|---|
| 31-03-2025 | micro | 12-11-2025 | 2025-00565364 |
| 31-03-2024 | micro | 17-09-2024 | 2024-00463162 |
| 31-03-2023 | micro | 12-09-2023 | 2023-00444364 |
| 31-03-2022 | micro | 28-10-2022 | 2022-20479595 |
| 31-03-2021 | micro | 16-09-2021 | 2021-67400089 |
| 31-03-2020 | micro | 29-09-2020 | 2020-56600186 |
| 31-03-2019 | micro | 13-09-2019 | 2019-64400022 |
| 31-03-2018 | micro | 21-09-2018 | 2018-63800438 |
| 31-03-2017 | micro | 28-09-2017 | 2017-63400162 |
| 31-03-2016 | verkort | 25-10-2016 | 2016-66200505 |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 30-12-1983 |
| Status | Actif |
| Code postal | 2500 |
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. |
|---|---|---|---|---|
| 12392A0098/00F000 | Flandre | 5 142 m² | 1 · 389 m² | 9,7 m · 2 ét. |
| 11423B0433/00T003 | Flandre | 211 m² | 1 · 55 m² | 9,1 m · 3 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.
27-11-2024 2 démissionnaires, 2 reconduits
- POLNICKI Mariusz Krzysztof, Bestuurder
- ORTYL Roman Kazimierz, Bestuurder
- POLNICKI Mariusz, Bestuurder
- ORTYL Roman, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLNICKI Mariusz Krzysztof",
"address": "2170 Antwerpen (Merksem), Kwikstaartstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-11",
"evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag met ingang van 11 april 2023 van volgende bestuurders te bekrachtigen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ORTYL Roman Kazimierz",
"address": "2170 Antwerpen (Merksem), Kruisbekstraat 97",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "Tenslotte beslist de buitengewone algemene vergadering met \u00E9\u00E9nparigheid van stemmen tot het ontslag van de heer ORTYL Roman, voornoemd, met ingang van 30 september 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLNICKI Mariusz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-11",
"evidence_quote": "Onmiddellijk hierna beslist de buitengewone algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volgende bestuurder te herbenoemen voor een termijn van zes jaar met ingang van 11 april 2023",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "ORTYL Roman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-11",
"evidence_quote": "Onmiddellijk hierna beslist de buitengewone algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volgende bestuurder te herbenoemen voor een termijn van zes jaar met ingang van 11 april 2023",
"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": "POLNICKI Mariusz Krzysztof",
"address": "2170 Antwerpen (Merksem), Kwikstaartstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt hen d\u00E9charge verleend voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ORTYL Roman",
"address": "2170 Antwerpen (Merksem), Kruisbekstraat 97",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Hij ontvangt d\u00E9charge voor het tot op voormelde datum gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLNICKI Mariusz Krzysztof",
"address": "2170 Antwerpen (Merksem), Kwikstaartstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ORTYL Roman Kazimierz",
"address": "2170 Antwerpen (Merksem), Kruisbekstraat 97",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLNICKA Ewa",
"address": "2170 Antwerpen (Merksem), Kwikstaartstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "0753.760.571",
"name": "FRANCK Vicky",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Komt hier tussen, de heer POLNICKI Mariusz, voornoemde bestuurder, die bij deze volmacht geeft aan FRANCK Vicky, met ondernemingsnummer 0753.760.571, haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, voor het vervullen van alle formaliteiten van inschrijving, wijziging of doorhali",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pieter Herman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-27",
"filing_date": "2024-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-22",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.359.549",
"name_full": "KUBA INTERIORS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Herman",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie"
],
"corrected_publication_numac": null
}25-09-2023 Transfert du siège social de Asntuvopen à Lier
- Kvilslöutslrant 8,2170 A Asntuvopen → Hagenbroeksesteenweg 284, 2500 Lier
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Hagenbroeksesteenweg 284, 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Hagenbroeksesteenweg",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "284",
"locality_suffix": null
},
"old_address": {
"raw": "Kvilsl\u00F6utslrant 8,2170 A Asntuvopen",
"city": "Asntuvopen",
"region": "vlaams_gewest",
"street": "Kvilsl\u00F6utslrant",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-25",
"filing_date": "2023-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-08-25",
"unanimous": null
},
"subject_company": {
"kbo": "0425.359.549",
"name_full": "Kuba Interiors",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Calaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 25/09/2023 - Annexes du Moniteur belge"
]
}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 | KUBA INTERIORS |