LINJA KEUKEN
La probabilité de faillite calculée de LINJA KEUKEN sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1990 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 | 35 ans |
| Direction | 2 |
| 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 | 10-06-2025 | 2025-00127180 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00163299 |
| 31-12-2022 | verkort | 27-07-2023 | 2023-00275850 |
| 31-12-2021 | verkort | 21-06-2022 | 2022-20076220 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-29800258 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-30200283 |
| 31-12-2018 | verkort | 24-07-2019 | 2019-37100137 |
| 31-12-2017 | verkort | 23-07-2018 | 2018-36200581 |
| 31-12-2016 | verkort | 18-07-2017 | 2017-32900139 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-28600555 |
-
BV COCQUYTPersonne moraleAdministrateur· repr. perm.: Timothy CocquytActe Moniteur 22091024 (29-07-2022)Actif15-07-2022 → auj.
-
Caro VerheirstraetenAdministrateurActe Moniteur 22091024 (29-07-2022)Actif15-07-2022 → auj.
2 événements
- 15-07-2022 Nommé· Administrateur
- 15-07-2022 Démission· Administrateur
Anciens dirigeants (2)
| NACE primaire | Commerce de détail de mobilier de maison(47551) |
| Forme juridique | SA(014) |
| Date de constitution | 20-08-1990 |
| Status | Actif |
| Code postal | 1910 |
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. |
|---|---|---|---|---|
| 23038A0010/00K002 | Flandre | 5 981 m² | 1 · 1 642 m² | 5,4 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.
17-03-2023 1 administrateur nommé, 1 démissionnaire rectificatif
- Kim Oeyen, Vaste vertegenwoordiger
- Caro Verheirstraeten, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caro Verheirstraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "De bijzondere algemene vergadering beslist en bekrachtigt het ontslag van Caro Verheirstraeten als niet-statutaire bestuurder, en dit met ingang op 15/07/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering verleent volmacht aan BV Acctive Zuid, rechtspersoon met zetel te 2000 Antwerpen, Oude Leeuwenrui 44, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0738.772.289, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroep",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kim Oeyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Actra BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Kim Oeyen, vaste vertegenwoordiger van Actra BV, bestuurder van BV Acctive Zuid, tekenen.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-17",
"filing_date": "2023-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-03",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0441.438.882",
"name_full": "LINJA KEUKEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Actra BV",
"person_name": "Kim Oeyen",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2022 3 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Timothy Cocquyt, Bestuurder
- Caro Verheirstraeten, Bestuurder
- Timothy Cocquyt, Gedelegeerd bestuurder
- Patrick Hellin, Bestuurder
- Michel Hellin, Bestuurder
- Patrick Hellin, Bestuurder
- Michel Hellin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "BE 0870.138.696",
"name": "Patrick Hellin",
"address": "2650 Edegem, Kladdenbergstraat 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0870.138.696",
"name": "BV HELLIN",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist te herbenoemen tot bestuurders vanaf heden, voor een periode van 1 jaar:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "BE 0870.136.718",
"name": "Michel Hellin",
"address": "2640 Mortsel, Selland 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0870.136.718",
"name": "BV HELLIN",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist te herbenoemen tot bestuurders vanaf heden, voor een periode van 1 jaar:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "BE 0870.138.696",
"name": "Patrick Hellin",
"address": "2650 Edegem, Kladdenbergstraat 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0870.138.696",
"name": "BV HELLIN",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "De vergadering neemt akte van het ontslag van volgende bestuurders met ingang vanaf 15 juli 2022, onmiddellijk na deze bijzondere algemene vergadering",
"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": "BE 0870.136.718",
"name": "Michel Hellin",
"address": "2640 Mortsel, Selland 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0870.136.718",
"name": "BV HELLIN",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "De vergadering neemt akte van het ontslag van volgende bestuurders met ingang vanaf 15 juli 2022, onmiddellijk na deze bijzondere algemene vergadering",
"decharge_status": "granted",
"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": "Timothy Cocquyt",
"address": "1840 Londerzeel, Maldersesteenweg 44/1",
"birth_date": "1984-05-19",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0741.526.101",
"name": "BV COCQUYT",
"address": "1840 Londerzeel, Maldersesteenweg 44/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "De vergadering beslist te benoemen tot bestuurders, vanaf 15 juli 2022, voor een periode van 6 jaar tot aan de algemene vergaderirng in 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caro Verheirstraeten",
"address": "1840 Londerzeel, Maldersesteenweg 44/1",
"birth_date": "1985-09-27",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "De vergadering beslist te benoemen tot bestuurders, vanaf 15 juli 2022, voor een periode van 6 jaar tot aan de algemene vergaderirng in 2028",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "BE 0870.138.696",
"name": "Patrick Hellin",
"address": "2650 Edegem, Kladdenbergstraat 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0870.138.696",
"name": "BV HELLIN",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering dankt hen voor hun inzet en bewezen diensten en geeft hen onherroepelijk en volledige decharge voor hun uitgeoefend 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": "BE 0870.136.718",
"name": "Michel Hellin",
"address": "2640 Mortsel, Selland 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0870.136.718",
"name": "BV HELLIN",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering dankt hen voor hun inzet en bewezen diensten en geeft hen onherroepelijk en volledige decharge voor hun uitgeoefend 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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Timothy Cocquyt",
"address": "1840 Londerzeel, Maldersesteenweg 44/1",
"birth_date": "1984-05-19",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0741.526.101",
"name": "BV COCQUYT",
"address": "1840 Londerzeel, Maldersesteenweg 44/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV COCQUYT (BE 0741.526.101, RPR Brussel (Nederlandstalig)), met zetel te 1840 Londerzeel, Maldersesteenweg 44/1, met als vaste vertegenwoordiger de heer Timothy Cocquyt, wordt benoemd tot gedelegeerd-bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Timothy Cocquyt",
"address": "1840 Londerzeel, Maldersesteenweg 44/1",
"birth_date": "1984-05-19",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0741.526.101",
"name": "BV COCQUYT",
"address": "1840 Londerzeel, Maldersesteenweg 44/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering dankt hen voor hun inzet en bewezen diensten en geeft hen onherroepelijk en volledige decharge voor hun uitgeoefend mandaat.",
"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": null,
"filing_date": "2022-07-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-07",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.438.882",
"name_full": "LINJA KEUKEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0741.526.101",
"org_name": "BV COCQUYT",
"person_name": null,
"org_rep_person_name": "Timothy Cocquyt",
"person_role_at_subject": null
},
"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 | LINJA KEUKEN |