LOTELING SCHILDE
La probabilité de faillite calculée de LOTELING SCHILDE sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2004 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 | 22 ans |
| 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 | 26-12-2025 | 2025-00591693 |
| 31-12-2023 | verkort | 11-03-2025 | 2025-00046934 |
| 31-12-2022 | verkort | 03-01-2024 | 2024-00541625 |
| 31-12-2021 | verkort | 24-10-2022 | 2022-20471398 |
| 31-12-2020 | verkort | 30-10-2021 | 2021-75800511 |
| 31-12-2019 | verkort | 31-10-2020 | 2020-67600272 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-61600553 |
| 31-12-2017 | verkort | 19-09-2018 | 2018-63600289 |
| 31-12-2016 | verkort | 07-08-2017 | 2017-41900040 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-26300578 |
| NACE primaire | Restauration(56111) |
| Forme juridique | SRL(610) |
| Date de constitution | 07-06-2004 |
| Status | Actif |
| Code postal | 2970 |
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. |
|---|---|---|---|---|
| 11041C0274/00R002 | Flandre | 7 285 m² | 1 · 1 017 m² | 18,0 m · 1 ét. |
| 11041C0274/00T002 | Flandre | 105 m² | - | - |
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.
07-10-2024 1 administrateur nommé, 1 démissionnaire
- Gregory De Gruyter, Vaste vertegenwoordiger
- JUNEBO BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JUNEBO BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt tevens kennis te hebben genomen van het vrijwillig ontslag van JUNEBO BV, vast vertegenwoordigd door De Heer Gregory De Gruyter als bestuurder van de Vennootschap.",
"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": null,
"name": "JUNEBO BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na beraadslaging verleent de vergadering met unanimiteit van stemmen kwijting aan JUNEBO BV voor het door haar uitgevoerde mandaat als bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Gregory De Gruyter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "JUNEBO BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt tevens kennis te hebben genomen van het vrijwillig ontslag van JUNEBO BV, vast vertegenwoordigd door De Heer Gregory De Gruyter als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heyse Mark",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Heydeca BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bestuurder Heydeca BV, met vaste vertegenwoordiger De Heer Heyse Mark",
"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": "2024-10-07",
"filing_date": "2024-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.698.670",
"name_full": "Loteling Schilde",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYSE Marc",
"address": "2970 Schilde, Seringenlaan 19",
"birth_date": "1969-01-17",
"profession": null,
"birth_place": "Brecht"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0671.490.517",
"name": "HEYDECA",
"address": "2970 Schilde, Seringenlaan 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CALUW\u00C9 Kristien Robertha",
"address": "2970 Schilde, Seringenlaan 19",
"birth_date": "1977-09-16",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0877.479.915",
"name": "HMH",
"address": "2970 Schilde (\u0027s Gravenwezel), Seringenlaan 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAINBLANC Xavier Fran\u00E7ois Lucien Robert",
"address": "2970 Schilde, Pater Nuyenslaan 6 A",
"birth_date": "1962-11-06",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0444.703.428",
"name": "BIBI FASHION",
"address": "2970 Schilde, Wijnegemsteenweg 22 bus 1",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GRUYTER Gregory Marc Wilhelmina",
"address": "2970 Schilde, Waterstraat 52",
"birth_date": "1984-11-14",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0841.157.967",
"name": "JUNEBO",
"address": "2970 Schilde, Waterstraat 52",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYSE Marc",
"address": "2970 Schilde, Seringenlaan 19",
"birth_date": "1969-01-17",
"profession": null,
"birth_place": "Brecht"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0671.490.517",
"name": "HEYDECA",
"address": "2970 Schilde, Seringenlaan 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CALUW\u00C9 Kristien Robertha",
"address": "2970 Schilde, Seringenlaan 19",
"birth_date": "1977-09-16",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0877.479.915",
"name": "HMH",
"address": "2970 Schilde (\u0027s Gravenwezel), Seringenlaan 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAINBLANC Xavier Fran\u00E7ois Lucien Robert",
"address": "2970 Schilde, Pater Nuyenslaan 6 A",
"birth_date": "1962-11-06",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0444.703.428",
"name": "BIBI FASHION",
"address": "2970 Schilde, Wijnegemsteenweg 22 bus 1",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GRUYTER Gregory Marc Wilhelmina",
"address": "2970 Schilde, Waterstraat 52",
"birth_date": "1984-11-14",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0841.157.967",
"name": "JUNEBO",
"address": "2970 Schilde, Waterstraat 52",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "Wouter NOUWKENS",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.698.670",
"name_full": "LOTELING SCHILDE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Verslag bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"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 | LOTELING SCHILDE |