LENAERS AFSLUITINGEN
La probabilité de faillite calculée de LENAERS AFSLUITINGEN sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Direction | 3 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 15-07-2025 | 2025-00271130 |
| 31-12-2023 | verkort | 25-06-2024 | 2024-00161562 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00122859 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20140282 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-26400322 |
| 31-12-2019 | verkort | 20-07-2020 | 2020-31800092 |
| 31-12-2018 | verkort | 12-07-2019 | 2019-31600374 |
| 31-12-2017 | verkort | 16-07-2018 | 2018-32600258 |
| 31-12-2016 | verkort | 24-07-2017 | 2017-34600324 |
| 31-12-2015 | verkort | 26-07-2016 | 2016-34800207 |
-
BV CageoPersonne moraleAdministrateur· repr. perm.: BV CageoActe Moniteur 23051856 (17-04-2023)Actif17-04-2023 → auj.
2 événements
- 17-04-2023 Nommé· Administrateur
- 25-01-2023 Démission· Administrateur
-
BV DIOMANPersonne moraleAdministrateur· repr. perm.: BV DIOMANActe Moniteur 23051856 (17-04-2023)Actif17-04-2023 → auj.
-
Vandionant GeorgesAdministrateurActe Moniteur 23051856 (17-04-2023)Actif17-04-2023 → auj.
2 événements
- 17-04-2023 Nommé· Administrateur
- 25-01-2023 Démission· Administrateur
Representants permanents (2)
-
BV CageoPersonne moraleReprésentant permanent· repr. perm.: Knapen CarineActe Moniteur 23051856 (17-04-2023)Representant permanent25-01-2023 → auj.
-
BV DIOMANPersonne moraleReprésentant permanent· repr. perm.: Vandionant AlexanderActe Moniteur 23051856 (17-04-2023)Representant permanent25-01-2023 → auj.
Anciens dirigeants (2)
-
Lenaers LisetteAdministrateurActe Moniteur 23051856 (17-04-2023)Ancien- → 25-01-2023
-
Vandionant AlexanderAdministrateurActe Moniteur 23051856 (17-04-2023)Ancien- → 25-01-2023
| NACE primaire | Commerce de gros de quincaillerie(46841) |
| Forme juridique | SA(014) |
| Date de constitution | 04-01-2001 |
| Status | Actif |
| Code postal | 3600 |
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. |
|---|---|---|---|---|
| 71304E0735/00L015 | Flandre | 1,8 ha | 1 · 4 245 m² | 8,8 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 7 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.
04-07-2025 Composition de l'organe d'administration publiée
Détails techniques
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n enkele bestuurder, al dan niet in de statuten benoemd, tenzij er meerdere bestuurders worden benoemd, in welk geval de vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd.",
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"evidence_quote": "De vennootschap wordt geldig vertegenwoordigd door de raad van bestuur als college, handelend door de meerderheid van haar leden, dan wel door een gedelegeerd bestuurder, alleen handelend.",
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],
"notary": {
"name": "Monique SERONVALLE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-04",
"filing_date": "2025-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-25",
"unanimous": null
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},
"co_filed_documents": [
"VOOR ONTLEDEND UITTREKSEL"
],
"corrected_publication_numac": null
}17-04-2023 8 administrateurs nommés, 4 démissionnaires
- BV DIOMAN, Bestuurder
- BV Cageo, Bestuurder
- Vandionant Georges, Bestuurder
- Vandionant Alexander, Vaste vertegenwoordiger
- Knapen Carine, Vaste vertegenwoordiger
- BVBA Cageo, Gedelegeerd bestuurder
- Vandionant Georges, Bestuurder
- BV Dioman, Bestuurder
Détails techniques
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"name": "Vandionant Alexander",
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"effective_date": "2023-01-25",
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"name": "Lenaers Lisette",
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},
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"value": "2029"
},
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},
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vandionant Alexander",
"address": "3600 Genk, Henry Fordlaan 17",
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},
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},
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},
{
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"rrn": null,
"name": "Knapen Carine",
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BVBA Cageo",
"address": null,
"birth_date": null,
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"birth_place": null
},
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"name": "BVBA Cageo",
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Dioman",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "TONGEREN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-01-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-01-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.681.286",
"name_full": "Lenaers Afsluitingen",
"legal_form": "NV"
},
"publication_proxy": {
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},
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}| Dénomination légaleNL | LENAERS AFSLUITINGEN |