LEIEBAKEN
LEIEBAKEN est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2016 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 | 10 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 2 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 02-06-2026 | 2026-00133045 |
| 31-12-2024 | verkort | 24-02-2025 | 2025-00038555 |
| 31-12-2023 | verkort | 17-05-2024 | 2024-00090342 |
| 31-12-2022 | verkort | 22-05-2023 | 2023-00090999 |
| 31-12-2021 | micro | 20-05-2022 | 2022-20030894 |
| 31-12-2020 | micro | 21-05-2021 | 2021-14800406 |
| 31-12-2019 | micro | 25-05-2020 | 2020-12800504 |
| 31-12-2018 | micro | 17-05-2019 | 2019-13500035 |
| 31-12-2017 | micro | 18-05-2018 | 2018-13200406 |
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PEIRS TijsNiet statutair bestuurderActe Moniteur 23449458 (07-12-2023)Actif07-12-2023 → auj.
2 événements
- 07-12-2023 Démission· Gérant
- 07-12-2023 Nommé· Niet statutair bestuurder
-
VAN GHELUWE AndyNiet statutair bestuurderActe Moniteur 23449458 (07-12-2023)Actif07-12-2023 → auj.
2 événements
- 07-12-2023 Démission· Gérant
- 07-12-2023 Nommé· Niet statutair bestuurder
Representants permanents (4)
-
EmiLeoPersonne moraleReprésentant permanent· repr. perm.: FEYS Reinhilde CécileActe Moniteur 25304310 (16-01-2025)Representant permanent27-12-2024 → auj.
-
LEIEFINPersonne moraleReprésentant permanent· repr. perm.: D'HUYVETTER Celine Maria ClarisseActe Moniteur 25304310 (16-01-2025)Representant permanent27-12-2024 → auj.
-
PEIRS T & LPersonne moraleReprésentant permanent· repr. perm.: PEIRS Tijs Leon AlbertineActe Moniteur 25304310 (16-01-2025)Representant permanent27-12-2024 → auj.
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Zakenkantoor Van Gheluwe - D'huyvetterPersonne moraleReprésentant permanent· repr. perm.: VAN GHELUWE Andy JacquesActe Moniteur 25304310 (16-01-2025)Representant permanent27-12-2024 → auj.
Anciens dirigeants (2)
-
PEIRS Tijs Leon AlbertineAdministrateurActe Moniteur 25304310 (16-01-2025)Ancien- → 27-12-2024
-
VAN GHELUWE Andy JacquesAdministrateurActe Moniteur 25304310 (16-01-2025)Ancien- → 27-12-2024
| NACE primaire | Activités des agents et courtiers en services bancaires(66191) |
| Forme juridique | SRL(610) |
| Date de constitution | 14-07-2016 |
| Status | Actif |
| Code postal | 9870 |
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. |
|---|---|---|---|---|
| 44081C0037/00N000 | Flandre | 753 m² | 1 · 243 m² | 9,6 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.
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.
16-01-2025 4 administrateurs nommés, 2 démissionnaires
- PEIRS Tijs Leon Albertine, Vaste vertegenwoordiger
- VAN GHELUWE Andy Jacques, Vaste vertegenwoordiger
- FEYS Reinhilde Cécile, Vaste vertegenwoordiger
- D'HUYVETTER Celine Maria Clarisse, Vaste vertegenwoordiger
- PEIRS Tijs Leon Albertine, Bestuurder
- VAN GHELUWE Andy Jacques, Bestuurder
Détails techniques
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"person": {
"rrn": null,
"name": "FEYS Reinhilde C\u00E9cile",
"address": "9770 Kruisem, Karreweg 53",
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},
"reason": null,
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"via_org": {
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"name": "EmiLeo",
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"statutory": "niet_statutair",
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{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "D\u0027HUYVETTER Celine Maria Clarisse",
"address": "8780 Oostrozebeke, Aardemolenstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LEIEFIN",
"address": "9870 Zulte, Staatsbaan 129",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
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{
"kind": "decharge_granted",
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"reason": null,
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"via_org": null,
"statutory": "statutair",
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"evidence_quote": "De goedkeuring van de balans op de eerstvolgende jaarvergadering zal onherroepelijk gelden als kwijting aan de voormelde bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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],
"notary": {
"name": "Alexandra Ghekiere",
"firm_city": null,
"firm_name": null,
"office_city": "Dentergem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-16",
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0659.682.053",
"name_full": "Van Gheluwe \u0026 Peirs",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nancy Declerck",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal van 20 december 2024",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}07-12-2023 2 administrateurs nommés, 2 démissionnaires
- VAN GHELUWE Andy, Niet statutair bestuurder
- PEIRS Tijs, Niet statutair bestuurder
- VAN GHELUWE Andy, Zaakvoerder
- PEIRS Tijs, Zaakvoerder
Détails techniques
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{
"kind": "decharge_pending",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagen zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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{
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"via_org": {
"kbo": "0840.361.280",
"name": "DECLERCK ACCOUNTANCY",
"address": "Sterrestraat 3, 8700 Tielt (Aarsele)",
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},
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"evidence_quote": "De commanditaire vennootschap DECLERCK ACCOUNTANCY, met zetel te 8700 Tielt (Aarsele), Sterrestraat 3, ingeschreven in het rechtspersonenregister Gent afdeling Brugge met ondernemingsnummer 0840.361.280, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aang",
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},
"act_meta": {
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},
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},
{
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}| Dénomination légaleNL | LEIEBAKEN |