LABO PROMODENT
La probabilité de faillite calculée de LABO PROMODENT sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2018 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 | 8 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Struyf RogerStille vennootActe Moniteur 24034577 (26-02-2024)Actif01-09-2023 → auj.
Anciens dirigeants (1)
-
Peeters ChantalStille vennootActe Moniteur 24034577 (26-02-2024)Ancien- → 26-02-2024
| NACE primaire | Fabrication d’instruments et de fournitures à usage médical et dentaire(32500) |
| Forme juridique | SComm(612) |
| Date de constitution | 11-04-2018 |
| Status | Actif |
| Code postal | 8790 |
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. |
|---|---|---|---|---|
| 34040C1469/00F000 | Flandre | 311 m² | 1 · 76 m² | 20,0 m · 5 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 4 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.
18-12-2024 Augmentation de capital de 1.000 € à 2.000 €
- €1.000 → €2.000
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 2000.0,
"delta_eur": 1000.0,
"before_eur": 1000.0,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
"filing_date": "2024-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-02-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0695.830.785",
"name_full": "Labo Promodent",
"legal_form": "Commanditaire 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": [
"Notulen van de buitengewone algemene vergadering dd. 16/02/2024",
"Geco\u00F6rdineerde tekst van de statuten dd. 16/02/2024"
],
"shareholders_after": [],
"share_classes_after": []
}26-02-2024 1 administrateur nommé, 1 démissionnaire
- Struyf Roger, Stille vennoot
- Peeters Chantal, Stille vennoot
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "stille_vennoot",
"person": {
"rrn": null,
"name": "Peeters Chantal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op 31/8/2023 heeft Mevr. Peeters Chantal haar ontslag ingediend als stille vennoot.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "stille_vennoot",
"person": {
"rrn": null,
"name": "Peeters Chantal",
"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": "Er wordt ontlasting verleend voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "stille_vennoot",
"person": {
"rrn": null,
"name": "Struyf Roger",
"address": "Itegemse Steenweg,19 2270 Herenthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-09-01",
"evidence_quote": "Met ingang van 1/9/2023 wordt als stille vennoot aangesteld de Hr. Struyf Roger, Itegemse Steenweg,19 te 2270 Herenthout.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-26",
"filing_date": "2024-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.830.785",
"name_full": "LABO PROMODENT",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pattyn Philippe",
"org_rep_person_name": null,
"person_role_at_subject": "beherend vennoot"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-04-2023 Transfert du siège social au sein de Waregem
- Eikenlaan, 17 8790 Waregem → Groeningeveld, 9 8790 Waregem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groeningeveld, 9 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Groeningeveld",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Eikenlaan, 17 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Eikenlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2023-04-03",
"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": "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": "mixed",
"pub_date": "2023-04-21",
"filing_date": "2023-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
},
"subject_company": {
"kbo": "0695.830.785",
"name_full": "LABO PROMODENT",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pattyn Philippe",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}| Dénomination légaleNL | LABO PROMODENT |