Maarten Vernaeve
La probabilité de faillite calculée de Maarten Vernaeve sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2014 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 | 12 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 8 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 22-12-2025 | 2025-00589620 |
| 30-06-2024 | micro | 09-01-2025 | 2025-00003434 |
| 30-06-2023 | micro | 29-01-2024 | 2024-00023295 |
| 30-06-2022 | verkort | 16-01-2023 | 2023-20559293 |
| 30-06-2021 | verkort | 19-01-2022 | 2022-01400286 |
| 30-06-2020 | verkort | 25-01-2021 | 2021-01900156 |
| 30-06-2019 | micro | 08-01-2020 | 2020-00600142 |
| 30-06-2018 | micro | 28-12-2018 | 2018-76000071 |
| 30-06-2017 | micro | 03-01-2018 | 2018-00300186 |
| 30-06-2016 | verkort | 29-12-2016 | 2016-72200533 |
-
Actif12-12-2023 → auj.
| NACE primaire | Travaux de construction spécialisés(43350) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-06-2014 |
| Status | Actif |
| Code postal | 9940 |
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. |
|---|---|---|---|---|
| 44302F1370/00B000 | Flandre | 2 157 m² | 1 · 229 m² | 8,9 m · 2 ét. |
| 44082C0426/00H003 | Flandre | 290 m² | 1 · 145 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.
08-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Zwijnaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-04-15",
"act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-15",
"unanimous": true
},
"agm_change": null,
"detected_kind": "address_change",
"other_address": {
"action": "modified",
"purpose": "exploitatiezetel",
"address_new": "Haantjen 9 te 9940 Evergem",
"address_old": "Dorpsstraat 35A, 9052 Zwijnaarde",
"effective_date": "2026-04-15",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0553.969.176",
"name_full": "Maarten Vernaeve",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-12-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Karel D\u2019Aubioul",
"firm_city": null,
"firm_name": "Notarissen Noord, geassocieerde notarissen",
"office_city": "Zelzate",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0553.969.176",
"name": "MAARTEN VERNAEVE",
"role": "contributor",
"address": "Dorpsstraat 35A, 9052 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0553.969.176",
"name_full": "MAARTEN VERNAEVE",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennootschap MAARTEN VERNAEVE heeft een reeks beslissingen genomen, waaronder de aanpassing van de statuten aan de terminologie van het Wetboek van vennootschappen, de omzetting van het werkelijk gestort kapitaal en de wettelijke reserve in een statutair onbeschikbaar eigen vermogen, het ontslag en herbenoemen van de zaakvoerder, en de bevestiging van de zetel. De vergadering heeft ook de nieuwe statuten goedgekeurd en het bestuursorgaan gemachtigd om de beslissingen ten uitvoer te brengen.",
"co_filed_documents": [
"Afschrift van de akte",
"Co\u00F6rdinatie van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-12-2023 3 administrateurs nommés
- Maarten Vernaeve — Bestuurder
- Notarissen Noord, geassocieerde notarissen
- Ann Temmerman
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Vernaeve",
"address": "9052 Gent (Zwijnaarde) Dorpsstraat 35 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_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": "board_snapshot",
"role": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Notarissen Noord, geassocieerde notarissen",
"address": "9960 Assenede, Leegstraat 25A",
"country": "BE",
"legal_form": 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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": "0872.423.938",
"name": "Ann Temmerman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Karel D\u2019Aubioul",
"firm_city": null,
"firm_name": "Notarissen Noord, geassocieerde notarissen",
"office_city": "Zelzate",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.969.176",
"name_full": "MAARTEN VERNAEVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notarissen Noord, geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": "Ann Temmerman",
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}12-12-2023 Maarten Vernaeve reconduit comme administrateur
- Maarten Vernaeve — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Vernaeve",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie (de facto is er geen ontslag, doch loutere wijziging van terminologie) en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: de heer Maarten Vernae"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.969.176",
"name_full": "MAARTEN VERNAEVE",
"legal_form": "BVBA"
}
}16-12-2019 Transfert du siège social au sein de Zwijnaarde
- Heerweg-Zuid 111, 9052 Zwijnaarde → Dorpsstraat 35A, 9052 Zwijnaarde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Dorpsstraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "35A"
},
"old_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Heerweg-Zuid",
"country": "BE",
"postcode": "9052",
"box_number": "202",
"street_number": "111"
},
"effective_date": "2019-11-01",
"evidence_quote": "Uit de bijzondere algemene vergadering van 01/11/2019 wordt beslist de maatschappelijke zetel en exploitatiezetel met eenparigheid van stemmen met ingang van 1 november 2019 te verplaatsen naar Dorpsstraat 35A te 9052 Zwijnaarde."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.969.176",
"name_full": "MAARTEN VERNAEVE",
"legal_form": "BVBA"
}
}16-10-2017 Transfert du siège social au sein de Gent
- Noendries 61, 9000 Gent → Heerweg-Zuid 111, 9052 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Heerweg-Zuid",
"country": "BE",
"postcode": "9052",
"box_number": "202",
"street_number": "111"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Noendries",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "61"
},
"effective_date": "2017-09-27",
"evidence_quote": "3. Verplaatsing van de maatschappelijke zetel naar 9052 Gent, Zwijnaarde, Heerweg-Zuid 111, bus 202 en overeenkomstige vervanging van de eerste zin van artikel 2 van de statuten door de volgende tekst: \u0022De maatschappelijke zetel van de vennootschap is gevestigd te 9052 Gent, Zwijnaarde, Heerweg-Zuid 111, bus 202\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.969.176",
"name_full": "MAARTEN VERNAEVE",
"legal_form": "BVBA"
}
}16-10-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2017-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.969.176",
"name_full": "MAARTEN VERNAEVE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-06-2014 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9000 Gent, Noendries 61",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Maarten Cyriel Maria VERNAEVE",
"niss": null,
"address": "9000 Gent, Noendries 61"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Maarten Cyriel Maria VERNAEVE",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Etienne Jules Lieven Remy VERNAEVE",
"niss": null,
"address": "9940 Evergem (Ertvelde), Predikherenlei 43"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Etienne Jules Lieven Remy VERNAEVE",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0553.969.176",
"name_full": "MAARTEN VERNAEVE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-06-19",
"post_incorporation_mandates": []
}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 | Maarten Vernaeve |