MANASALES
La probabilité de faillite calculée de MANASALES sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1991 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 | 34 ans |
| Direction | 7 |
| 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 |
|---|---|---|---|
| 30-06-2025 | verkort | 23-12-2025 | 2025-00591758 |
| 30-06-2024 | verkort | 28-01-2025 | 2025-00021164 |
| 30-06-2023 | verkort | 15-01-2024 | 2024-00003224 |
| 30-06-2022 | verkort | 17-01-2023 | 2023-00000703 |
| 30-06-2021 | verkort | 28-01-2022 | 2022-02800165 |
| 30-06-2020 | verkort | 27-01-2021 | 2021-02600195 |
| 30-06-2019 | verkort | 28-01-2020 | 2020-03600245 |
| 30-06-2018 | verkort | 12-02-2019 | 2019-05100045 |
| 30-06-2017 | verkort | 23-01-2018 | 2018-02000586 |
| 30-06-2016 | verkort | 30-01-2017 | 2017-02900474 |
-
BRUGGENEINDPersonne moraleAdministrateur· repr. perm.: VAN HOOL Marc Paul AngèleActe Moniteur 24345111 (29-01-2024)Actif29-01-2024 → auj.
-
DIPAWIPersonne moraleAdministrateur· repr. perm.: VAN HOOL Dirk Jan JozefActe Moniteur 24345111 (29-01-2024)Actif29-01-2024 → auj.
-
IMMO HOF VAN LACHENENPersonne moraleAdministrateur· repr. perm.: VAN HOOL Marc Paul AngèleActe Moniteur 24345111 (29-01-2024)Actif29-01-2024 → auj.
-
KRISTINE VAN HOOLPersonne moraleAdministrateur· repr. perm.: VAN HOOL Kristine Marie-PauleActe Moniteur 24345111 (29-01-2024)Actif29-01-2024 → auj.
-
TER VELDENPersonne moraleAdministrateur· repr. perm.: VAN HOOL Erik Marie SimonActe Moniteur 24345111 (29-01-2024)Actif29-01-2024 → auj.
-
WEBIMAPersonne moraleAdministrateur· repr. perm.: VAN HOOL Anne-Sophie Paul MarieActe Moniteur 24345111 (29-01-2024)Actif29-01-2024 → auj.
-
YOGIPersonne moraleAdministrateur· repr. perm.: VAN HOOL Luc Leon LouisActe Moniteur 24345111 (29-01-2024)Actif29-01-2024 → auj.
| NACE primaire | Activités de soutien combinées pour les installations(81100) |
| Forme juridique | SA(014) |
| Date de constitution | 05-12-1991 |
| Status | Actif |
| Code postal | 2500 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 12393E0615/00H000 | Flandre | 580 m² | 1 · 578 m² | 17,6 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.
23-05-2024 Réduction de capital de 1.800.000 € à 26.500.000 €
- €28.300.000 → €26.500.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 26500000.0,
"delta_eur": -1800000.0,
"before_eur": 28300000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": -0.29,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 0.29,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-23",
"filing_date": "2024-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.945.622",
"name_full": "MANASALES",
"legal_form": "Naamloze vennootschap",
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},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van de akte tot wijziging van de statuten",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}29-01-2024 10 administrateurs nommés
- VAN HOOL Marc Paul Angèle, Bestuurder
- VAN HOOL Kristine Marie-Paule, Bestuurder
- VAN HOOL Luc Leon Louis, Bestuurder
- VAN HOOL Anne-Sophie Paul Marie, Bestuurder
- VAN HOOL Erik Marie Simon, Bestuurder
- VAN HOOL Dirk Jan Jozef, Bestuurder
- VAN HOOL Marc Paul Angèle, Bestuurder
- VAN HOOL Marc Paul Angèle, Afgevaardigd bestuurder
Détails techniques
{
"events": [
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"name": "VAN HOOL Marc Paul Ang\u00E8le",
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},
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},
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"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
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"person": {
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"name": "VAN HOOL Kristine Marie-Paule",
"address": "8300 Knokke-Heist, Bronlaan 29",
"birth_date": "1960-08-09",
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},
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"via_org": {
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"country": "BE",
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},
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},
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},
{
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"person": {
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"name": "VAN HOOL Luc Leon Louis",
"address": "2500 Lier, Liersebaan 114",
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"profession": null,
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},
"reason": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOOL Anne-Sophie Paul Marie",
"address": "2000 Antwerpen, Andr\u00E9 Delvauxpad 80, bus 403",
"birth_date": "1992-09-04",
"profession": null,
"birth_place": "Bonheiden"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0439.915.685",
"name": "WEBIMA",
"address": "Mechelsesteenweg 309, 2500 Lier",
"country": "BE",
"legal_form": "NV"
},
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "VAN HOOL Erik Marie Simon",
"address": "2222 Heist-op-den-Berg (Itegem), Parklaan 17",
"birth_date": "1962-09-11",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0451.343.374",
"name": "TER VELDEN",
"address": "Parklaan 17, 2222 Heist-op-den-Berg (Itegem)",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOOL Dirk Jan Jozef",
"address": "2560 Nijlen, Grobbendonkseweg 91",
"birth_date": "1963-11-16",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0451.342.780",
"name": "DIPAWI",
"address": "Grobbendonkseweg 91, 2560 Nijlen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"rrn": null,
"name": "VAN HOOL Marc Paul Ang\u00E8le",
"address": "2020 Antwerpen, Acacialaan 28",
"birth_date": "1966-03-31",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.070.633",
"name": "IMMO HOF VAN LACHENEN",
"address": "Mechelsesteenweg 309, 2500 Lier",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
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"address": "2020 Antwerpen, Acacialaan 28",
"birth_date": "1966-03-31",
"profession": null,
"birth_place": "Lier"
},
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"subkind": null,
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"name": "BRUGGENEIND",
"address": "Acacialaan 28, 2610 Antwerpen (Wilrijk)",
"country": "BE",
"legal_form": "NV"
},
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},
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},
{
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"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VAN HOOL Kristine Marie-Paule",
"address": "8300 Knokke-Heist, Bronlaan 29",
"birth_date": "1960-08-09",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0472.068.316",
"name": "KRISTINE VAN HOOL",
"address": "Bronlaan 29, 8300 Knokke-Heist",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "afgevaardigd_bestuurder",
"person": {
"rrn": null,
"name": "VAN HOOL Luc Leon Louis",
"address": "2500 Lier, Liersebaan 114",
"birth_date": "1967-09-07",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.342.879",
"name": "YOGI",
"address": "Liersebaan 114, 2500 Lier",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-29",
"filing_date": "2024-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.945.622",
"name_full": "MANASALES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van Hemeldonck",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte tot wijziging van de statuten",
"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 | MANASALES |