LESCHACO
La probabilité de faillite calculée de LESCHACO sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1985 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 | 40 ans |
| Sites | 2 |
| 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 | 30-06-2025 | 2025-00197538 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00318037 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00190589 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20213281 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17600280 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19400312 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26800229 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-19600074 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-19900484 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-21800305 |
| NACE primaire | 52249 |
| Forme juridique | SA(014) |
| Date de constitution | 31-10-1985 |
| Status | Actif |
| Code postal | 2140 |
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. |
|---|---|---|---|---|
| 11312A0056/00B010 | Flandre | 1,6 ha | 1 · 897 m² | 21,0 m · 6 ét. |
| 23015B0091/00S003 | Flandre | 4 582 m² | 1 · 1 166 m² | 22,4 m · 6 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.
27-12-2024 4 administrateurs nommés, 4 démissionnaires
- Steffen KUPPER — Bestuurder
- Henrik RUEDIGER — Bestuurder
- Nils Fahrenholz — Bestuurder
- Nils Fahrenholz — Dagelijks bestuur
- Karin Wens — Bestuurder
- Nils Fahrenholz — Bestuurder
- Hans Oliver Oestrich — Bestuurder
- Jorg Conrad — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Wens",
"address": "Van Haeftenlaan 6, 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag van mevrouw Karin WENS, woonachtig te Van Haeftenlaan 6, 2950 Kapellen, en dit met ingang op 01/07/2024.",
"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": "Nils Fahrenholz",
"address": "Noordersingel 19 bus 4, 2140 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag van de heer Nils FAHRENHOLZ, p/a 2140 Antwerpen Noordersingel 19 bus 4, als niet-statutaire bestuurder, en dit met ingang op 01/06/2024.",
"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": "Hans Oliver Oestrich",
"address": "Noordersingel 19 bus 4, 2140 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag van de heer Hans Oliver OESTRICH, p/a 2140 Antwerpen Noordersingel 19 bus 4, als niet-statutaire bestuurder, en dit met ingang op 01/04/2024 wegens het bereiken van de pensioengerechtigde leeftijd.",
"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": "Jorg Conrad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-10-23",
"evidence_quote": "De Bijzondere Algemene Vergadering neemt akte van het overlijden van de heer Jorg CONRAD op datum van 23/10/2022 en de vaststelling dat zijn mandaat hierbij tot een einde komt.",
"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": {
"rrn": null,
"name": "Steffen KUPPER",
"address": "Joseph-Haydn Strasse 37, 28209 Bremen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist tot de benoeming van de heer Steffen KOPPER, met woonplaats te 28209 Bremen Joseph-Haydn Strasse 37, als niet-statutaire bestuurder, en dit met ingang op 01/06/2024.",
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik RUEDIGER",
"address": "Hermann Behn Weg 10, 20146 Hamburg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist tot de benoeming van de heer Henrik RUEDIGER, met woonplaats te 20146 Hamburg Hermann Behn Weg 10, als niet-statutaire bestuurder, en dit met ingang op 01/06/2024.",
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nils Fahrenholz",
"address": "Noordersingel 19 bus 4, 2140 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist tot de benoeming van de heer Nils FAHRENHOLZ, p/a 2140 Antwerpen Noordersingel 19 bus 4, als niet-statutaire bestuurder, en dit met ingang op 01/06/2024.",
"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": "Karin Wens",
"address": "Van Haeftenlaan 6, 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"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": "Nils Fahrenholz",
"address": "Noordersingel 19 bus 4, 2140 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"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": "Hans Oliver Oestrich",
"address": "Noordersingel 19 bus 4, 2140 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nils Fahrenholz",
"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": "Conform artikel 7:121.WWV wenst de raad van bestuur het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan dhr. Nils Fahrenholz.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": "70.05.13-147-95",
"name": "Danny COONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0665.867.188",
"name": "BV COONE \u0026 PARTNERS ACCOUNTANTS \u0026 TAX ADVISORS",
"address": "Plantinkaai 10 bus 41, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering verleent volmacht aan de heer Danny COONE (70.05.13-147-95) vertegenwoordiger voor BV COONE \u0026 PARTNERS ACCOUNTANTS \u0026 TAX ADVISORS, rechtspersoon met zetel te 2000 Antwerpen, Plantinkaai 10 bus 41, RPR Antwerpen Afdeling Antwerpen, gekend in de KBO onder nummer 0665",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Danny COONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COONE \u0026 PARTNERS ACCOUNTANTS \u0026 TAX ADVISORS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor COONE \u0026 PARTNERS ACCOUNTANTS \u0026 TAX ADVISORS Vertegenwoordigd door COONE Danny",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
"filing_date": "2024-12-13",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-02",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-08-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.946.578",
"name_full": "LESCHACO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0665.867.188",
"org_name": "BV COONE \u0026 PARTNERS ACCOUNTANTS \u0026 TAX ADVISORS",
"person_name": "Danny COONE",
"org_rep_person_name": "Danny COONE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/12/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}20-02-2023 Böttcher Christian nommé administrateur
- Böttcher Christian — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00F6ttcher Christian",
"address": "Bohnstrasse 1 - 22587 Hamburg - Duitsland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.946.578",
"name_full": "Leschaco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wens Karin",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | LESCHACO |