LOVANEX
La probabilité de faillite calculée de LOVANEX sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 1989 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 | 37 ans |
| Sites | 4 |
| Publications | 3 |
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 | volledig | 29-08-2025 | 2025-00470308 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00289993 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00159379 |
| 31-12-2021 | verkort | 28-07-2022 | 2022-20236376 |
| 31-12-2020 | micro | 19-08-2021 | 2021-51200424 |
| 31-12-2019 | verkort | 24-08-2020 | 2020-43700048 |
| 31-12-2018 | verkort | 20-08-2019 | 2019-47700594 |
| 30-11-2017 | verkort | 07-06-2018 | 2018-16700076 |
| 30-11-2016 | verkort | 29-05-2017 | 2017-15300011 |
| 31-12-2014 | verkort | 31-08-2015 | 2015-55400573 |
| NACE primaire | Menuiserie(43320) |
| Forme juridique | SA(014) |
| Date de constitution | 17-03-1989 |
| Status | Actif |
| Code postal | 8800 |
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. |
|---|---|---|---|---|
| 44064B0664/00S000 | Flandre | 4 277 m² | 1 · 1 816 m² | 7,1 m · 2 ét. |
| 36505A0835/00A000 | Flandre | 4 012 m² | 1 · 1 337 m² | 1,4 m |
| 36015A0911/00C003 | Flandre | 2 206 m² | 1 · 1 531 m² | 21,0 m · 2 ét. |
| 31807I0344/00E002 | Flandre | 547 m² | 1 · 118 m² | 10,0 m · 3 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.
05-12-2024 Transfert du siège social au sein de Roeselare
- Brugsesteenweg 429, 8800 Roeselare → Liebeekstraat 16, 8800 Roeselare
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Liebeekstraat 16, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Liebeekstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Brugsesteenweg 429, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Brugsesteenweg",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "429",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-05",
"filing_date": "2024-11-26",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "0436.989.057",
"name_full": "Ondernemingshichtbank Gent",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Vandewalle",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}25-04-2024 5 administrateurs nommés
- BV Jovanext — Bestuurder
- Jonas Vandewalle — Vaste vertegenwoordiger
- NV VDW Consult — Bestuurder
- Marlies Vandewalle — Vaste vertegenwoordiger
- Piet Vandewalle — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Jovanext",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jonas Vandewalle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Jovanext BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "",
"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": "NV VDW Consult",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marlies Vandewalle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VDW Consult NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Piet Vandewalle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Lovanex",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-25",
"filing_date": "2024-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.989.057",
"name_full": "LOVANEX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Vandewalle",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2023 CVBA VRC Bedrijfsrevisoren nommé commissaire
- CVBA VRC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CVBA VRC Bedrijfsrevisoren",
"address": "Lichterveldestraat 39A, 8820 TORHOUT",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering gehouden op 21 september 2023 stelt voor te benoemen als commissaris revisor van de vennootschap, de CVBA VRC Bedrijfsrevisoren, met zetel te Lichterveldestraat 39A, 8820 TORHOUT en met als vaste vertegenwoordiger Steven T\u0027Jollyn, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.989.057",
"name_full": "LOVANEX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vandewalle Piet",
"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 | LOVANEX |