LA CONQUISTA
La probabilité de faillite calculée de LA CONQUISTA sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2010 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 | 16 ans |
| Direction | 2 |
| Sites | 2 |
| 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 |
|---|---|---|---|
| 30-06-2025 | verkort | 31-01-2026 | 2026-00024832 |
| 30-06-2024 | verkort | 31-01-2025 | 2025-00019745 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00026598 |
| 30-06-2022 | verkort | 31-01-2023 | 2023-00017711 |
| 30-06-2021 | verkort | 28-01-2022 | 2022-03700577 |
| 30-06-2020 | verkort | 28-01-2021 | 2021-03300278 |
| 30-06-2019 | verkort | 27-12-2019 | 2019-77700073 |
| 30-06-2018 | verkort | 03-01-2019 | 2019-00500478 |
| 30-06-2017 | verkort | 26-12-2017 | 2017-73700148 |
| 30-06-2016 | verkort | 25-01-2017 | 2017-02400572 |
-
Actif01-04-2025 → auj.
-
Actif13-03-2024 → auj.
2 événements
- 01-04-2025 Démission· Administrateur
- 13-03-2024 Nommé· Administrateur
Anciens dirigeants (1)
-
Ancien- → 15-11-2023
| NACE primaire | Commerce de gros d'autres produits alimentaires nca(46389) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-03-2010 |
| Status | Actif |
| Code postal | 2630 |
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. |
|---|---|---|---|---|
| 11005A0292/00G000 | Flandre | 8 438 m² | 1 · 1 785 m² | - |
| 11372D0285/00D002 | Flandre | 985 m² | 1 · 449 m² | 11,1 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 15 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.
29-04-2025 1 administrateur nommé, 1 démissionnaire
- XSABA, Bestuurder
- Optim Plus+, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0652.696.667",
"name": "Optim Plus\u002B",
"address": "Arkel 11, B-2630 Aartselaar",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De bijzondere algemene vergadering van vrijdag 14 maart 2025 heeft beslist, met ingang op 1 april 2025: a. het ontslag te aanvaarden als bestuurder van de besloten vennootschap \u0022Optim Plus\u002B\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0824.453.379",
"name": "XSABA",
"address": "Arkel 11, B-2630 Aartselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "te benoemen als nieuwe bestuurder, de besloten vennootschap \u0022XSABA\u0022",
"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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van het mandaat en keurt tevens alle welkdanige vergoedingen en toekenningen aan het bestuursorgaan goed.",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-29",
"filing_date": "2025-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.666.788",
"name_full": "LA CONQUISTA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0824.453.379",
"org_name": "XSABA",
"person_name": null,
"org_rep_person_name": "Van Hees Jessy",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2024 Augmentation de capital de 3.600 € à 22.200 €
- €18.600 → €22.200
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 22200.0,
"delta_eur": 3600.0,
"before_eur": 18600.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VAN HEES Jessy",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 59,
"contribution_amount_eur": null
},
{
"kbo": "0824.453.379",
"rrn": null,
"kind": "org",
"name": "XSABA",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 60,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 3600.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 60,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "name_change",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lawrence DE BRUYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Piet Dujardin"
},
"subject_company": {
"kbo": "0823.666.788",
"name_full": "IKE",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"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": [
"Afschrift akte",
"Verslag bestuursorgaan",
"Controleverslag revisor",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN HEES Jessy",
"role": "aandeelhouder",
"n_shares": 59,
"share_class": null
},
{
"kbo": "0824.453.379",
"pct": null,
"kind": "org",
"name": "XSABA",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}13-03-2024 1 administrateur nommé, 1 démissionnaire
- JEMA, Bestuurder
- OPTIM PLUS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0652.700.132",
"name": "OPTIM PLUS",
"address": "Arkel 11, B-2630 Aartselaar",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-15",
"evidence_quote": "De bijzondere algemene vergadering van vrijdag 10 november 2023 heeft beslist, met ingang op 15 november 2023: a. het ontslag te aanvaarden als bestuurder van de besloten vennootschap \u0022OPTIM PLUS\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0652.696.667",
"name": "JEMA",
"address": "Arkel 11, B-2630 Aartselaar",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van het mandaat en keurt tevens alle welkdanige vergoedingen en toekenningen aan het bestuursorgaan goed.",
"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": "mixed",
"pub_date": "2024-03-13",
"filing_date": "2024-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.666.788",
"name_full": "IKE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0652.696.667",
"org_name": "JEMA",
"person_name": null,
"org_rep_person_name": "Van Hees Jessy",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2023 Transfert du siège social de Wilrijk à Aartselaar
- Doornstraat 213, B-2610 Wilrijk → B-2630 Aartselaar, Boomsesteenweg 90
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-2630 Aartselaar, Boomsesteenweg 90",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "90",
"locality_suffix": null
},
"old_address": {
"raw": "Doornstraat 213, B-2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Doornstraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "213",
"locality_suffix": null
},
"effective_date": "2023-03-15",
"evidence_quote": "In toepassing van artikel 3 van de statuten, beslist de bestuurder de maatschappeijke zetel over te brengen van B-2610 Wilrijk, Doornstraat 213 naar B-2630 Aartselaar, Boomsesteenweg 90 en dit vanaf 15 maart 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 3,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-07",
"filing_date": "2023-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-06-26",
"unanimous": null
},
"subject_company": {
"kbo": "0823.666.788",
"name_full": "IKE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OPTIM Plus bv",
"person_name": null,
"org_rep_person_name": "Van Hees Jessy",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/07/2023 - Annexes du Moniteur belge"
]
}07-01-2022 Réduction de capital de 18.600 € à 0 €
- €18.600 → €0
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -18600.0,
"before_eur": 18600.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lawrence DE BRUYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-07",
"filing_date": "2022-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.666.788",
"name_full": "IKE",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"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": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}| Dénomination légaleNL | LA CONQUISTA |