Logimar 2220
Logimar 2220 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 2012 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 | 14 ans |
| Sites | 1 |
| Publications | 4 |
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 | micro | 13-04-2026 | 2026-00079533 |
| 30-09-2024 | micro | 11-03-2025 | 2025-00047067 |
| 30-09-2023 | micro | 26-04-2024 | 2024-00076674 |
| 30-09-2022 | micro | 08-05-2023 | 2023-00083740 |
| 30-09-2021 | micro | 06-03-2023 | 2023-00035892 |
| 30-09-2020 | micro | 30-04-2021 | 2021-12400258 |
| 30-09-2019 | micro | 28-05-2020 | 2020-13300601 |
| 30-09-2018 | micro | 30-04-2019 | 2019-11800270 |
| 30-09-2017 | micro | 23-05-2018 | 2018-13500037 |
| 30-09-2016 | verkort | 31-05-2017 | 2017-13800534 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-06-2012 |
| Status | Actif |
| Code postal | 2520 |
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. |
|---|---|---|---|---|
| 11015C0213/00F000 | Flandre | 730 m² | 1 · 177 m² | 9,8 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.
02-10-2025 Modification des statuts, refonte complète des statuts, modification de l'objet et changement de dénomination
Détails techniques
{
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"firm_city": null,
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"office_city": "Heist-op-den-berg",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-03-25",
"act_kind_objet": "FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-25",
"unanimous": true
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"name_full_after": "Logimar 2220",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "F\u0026S INVEST",
"current_zetel_raw": "2520 Ranst - Hutveld 39",
"legal_form_before": "Besloten vennootschap"
},
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"holder_kbo": "0893.360.892",
"holder_name": "Commanditaire vennootschap PHIVALMAR BEHEER",
"scope_categories": [
"kbo"
],
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},
{
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"holder_name": "besloten vennootschap VVDB Admin",
"scope_categories": [
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"with_substitution": true
},
{
"holder_kbo": "0718.661.221",
"holder_name": "de besloten vennootschap Pvdb Consulting",
"scope_categories": [
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}
],
"articles_modified": [
{
"summary": "De volledige tekst van artikel 3 over het voorwerp van de vennootschap is vervangen door een nieuwe, uitgebreide opsomming van de activiteiten.",
"new_text": "De vennootschap heeft tot voorwerp:\n-holdingmaatschappij: onder eender welke vorm participaties verwerven en/of aanhouden in bestaande\nen nog op te richten maatschappijen;\n-alle daden van beheer, bijstand en management van industri\u00EBle en handelsvennootschappen, zowel\ndoor rechtstreekse deelname aan het bestuur als bij wijze van managementovereenkomst, zonder dat deze\nopsomming beperkend is;\n-het v",
"change_kind": "replaced",
"article_title": "Voorwerp",
"article_number": "3"
},
{
"summary": "Artikel 28 over het boekjaar is vervangen door een nieuwe tekst die de start- en einddatum van het boekjaar en de vereisten voor de jaarrekening specificeert.",
"new_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december. Elk jaar, op het einde van het\nboekjaar, worden de inventaris en de jaarrekening opgesteld volgens de wet.\nMet de jaarrekening wordt een lijst neergelegd, overeenkomstig artikel 5:44 van het Wetboek van\nvennootschappen en verenigingen, met opgave van het aantal geplaatste aandelen, de gedane stortingen en de\nlijst van de aandee",
"change_kind": "replaced",
"article_title": "Boekjaar",
"article_number": "28"
}
],
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"person_name": "Benedikt Cuypers",
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},
"co_filed_documents": [
"expeditie van de akte van fusie dd. 25 augustus 2025",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp: holdingmaatschappij; alle daden van beheer, bijstand en management van industri\u00EBle en handelsvennootschappen; het verlenen van diensten; het kopen, verkopen, beheren, uitbaten, valoriseren, verkavelen, huren en verhuren van onroerende goederen; het toestaan van leningen en kredietopeningen; het verrichten van geldleningen; tussenpersoon in de handel; en het uitoefenen van functies van bestuurder of vereffenaar van andere vennootschappen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-06-2025 Modification des statuts, modification de l'objet, changement de dénomination et modification de la durée
Détails techniques
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"pub_date": "2025-06-03",
"filing_date": "2025-03-25",
"act_kind_objet": "fusievoorstel"
},
"decision": {
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"act_date": "2025-03-25",
"unanimous": true
},
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"name_full_after": "Logimar 2220 BV",
"legal_form_after": null,
"name_full_before": "F\u0026S Invest",
"current_zetel_raw": "Hutveld 39 - 2520 Ranst",
"legal_form_before": "BESloten Vennootschap"
},
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"holder_name": "PVDB Consulting BV",
"scope_categories": [
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}
],
"articles_modified": [
{
"summary": "Verwijzing naar de procedure voor een geruisloze fusie.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:6"
},
{
"summary": "Verwijzing naar de procedure voor een geruisloze fusie.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:50-12:58"
},
{
"summary": "Bepalingen over de voorwaarden waaronder de goedkeuring door de buitengewone algemene vergadering niet vereist is.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:53, \u00A76"
},
{
"summary": "Vaststelling van eventuele wijzigingen van de statuten van de overnemende vennootschap na het besluit tot fusie.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:32"
},
{
"summary": "Beschouwing van de verrichting als \u0027overdracht van gronden\u0027 voor doeleinden van het Bodemdecreet.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2, 18\u00B0f"
},
{
"summary": "Gerealiseerd onder het stelsel van fiscale neutraliteit in de vennootschapsbelasting.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "211, par.1, lid 1"
},
{
"summary": "Gerealiseerd met vrijstelling van registratierechten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "117, paragraaf 1 en artikel 120, lid 3"
},
{
"summary": "De fusie is niet onderworpen aan de BTW.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11 en artikel 18 \u00A73"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van den Broeck Philip",
"org_rep_person_name": null
},
"co_filed_documents": [
"voorstel tot geruisloze fusie"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het voorwerp van F\u0026S Invest BV wordt uitgebreid en aangepast om alle activiteiten van de over te nemen vennootschappen (F\u0026S Services, F\u0026S Projects, H.Van Rompaey) te omvatten, met inbegrip van holdingmaatschappij, beheer, management, dienstverlening, onroerende goederen, leningen, en het uitoefenen van functies van bestuurder of vereffenaar.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}23-01-2025 3 administrateurs nommés, 2 démissionnaires
- Van den Broeck Valerie, Bestuurder
- Van den Broeck Marc, Bestuurder
- Van den Broeck Marc, Vaste vertegenwoordiger
- Van Clapdurp, Bestuurder
- Van Clapdurp, Dagelijks bestuur
Détails techniques
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-08",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "F\u0026S Invest",
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}20-06-2023 Transfert du siège social vers Ranst
- Hutveld 39 te 2520 Ranst
Détails techniques
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]
}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 | Logimar 2220 |