METROPOOL NOORD
La probabilité de faillite calculée de METROPOOL NOORD sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Sites | 2 |
| Publications | 11 |
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 | 09-07-2025 | 2025-00261087 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00230393 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00097000 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20165281 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33900388 |
| 30-09-2019 | volledig | 24-04-2020 | 2020-09900202 |
| 30-09-2018 | volledig | 18-04-2019 | 2019-10300218 |
| 30-09-2017 | volledig | 26-04-2018 | 2018-11000037 |
| 30-09-2016 | volledig | 21-04-2017 | 2017-10200061 |
| 30-09-2015 | volledig | 29-03-2016 | 2016-07500316 |
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SA(014) |
| Date de constitution | 23-02-2001 |
| Status | Actif |
| Code postal | 2900 |
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. |
|---|---|---|---|---|
| 11443E0093/00B005 | Flandre | 3 597 m² | 1 · 3 108 m² | 8,1 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.
19-09-2024 1 administrateur nommé, 1 démissionnaire
- Joeri Adriaenssens, Vaste vertegenwoordiger
- Jan Adriaenssens, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Adriaenssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joeri Adriaenssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.174.503",
"name_full": "Metropool Invest",
"_kbo_extracted_mismatch": "0804.733.477"
}
}24-01-2024 4 administrateurs nommés, 2 démissionnaires
- Moore Audit BV, Commissaris
- HANSMA, Bestuurder
- METROPOOL INVEST, Bestuurder
- METROPOOL INVEST, Gedelegeerd bestuurder
- AMB HOLDING, Bestuurder
- AMB HOLDING, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSMA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "METROPOOL INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMB HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "AMB HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "METROPOOL INVEST",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0474.174.503",
"name_full": "METROPOOL NOORD"
}
}27-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0474.174.503",
"name_full": "METROPOOL NOORD"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}21-09-2020 1 administrateur nommé, 1 démissionnaire
- Filip De Bock, Commissaris
- Annemieke Van Pelt, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemieke Van Pelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.174.503",
"name_full": "METROPOOL NOORD",
"_kbo_extracted_mismatch": "0702.829.831"
}
}12-08-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lawrence DE BRUYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-12",
"filing_date": "2019-07-25",
"act_kind_objet": "PARTI\u00CBLE SPLITSING VAN DE NAAMLOZE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-25",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.174.503",
"name": "METROPOOL 4x4",
"role": "demerged",
"address": "Bredabaan 1/1165-1171, 2900 Schoten",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.488.386",
"name": "CONBOS",
"role": "recipient",
"address": "Antwerpsesteenweg 126, 2630 Aartselaar",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"730",
"731",
"733",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-03-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 11422,
"real_estate_included": false,
"patrimony_description": "De overgedragen bedrijfstak \u0027Metropool Zuid\u0027 omvat materieel vast actief, voorraden, overeenkomsten, openstaande vorderingen en schulden, liquide middelen (\u20AC300.000), werknemers (ca. 26 personen), een straight loan van \u20AC2,025.000 bij Belfius, en boekhoudkundige posten verbonden aan de activiteiten. Onroerende goederen, belastingen, personeelschulden en intra-groeptransacties zijn uitgesloten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-03-01"
},
"subject_company": {
"kbo": "0474.174.503",
"name_full": "METROPOOL 4x4",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw VAN PELT, Annemie",
"org_rep_person_name": null
},
"summary_narrative": "Op 25 juli 2019 hield de buitengewone algemene vergadering van \u0027METROPOOL 4x4\u0027 een besluit tot parti\u00EBle splitsing, waarbij de bedrijfstak \u0027Metropool Zuid\u0027 werd overgedragen aan de besloten vennootschap \u0027CONBOS\u0027 zonder ontbinding van de oorspronkelijke vennootschap. De overdracht omvatte materieel vast actief, voorraden, overeenkomsten, liquide middelen, werknemers en een lening. Er werden 11.422 nieuwe aandelen uitgegeven aan de aandeelhouders van \u0027METROPOOL 4x4\u0027. Het kapitaal werd verlaagd van \u20AC1.000.000 naar \u20AC780.836. De naam werd gewijzigd in \u0027METROPOOL NOORD\u0027.",
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-08-2019 11 administrateurs nommés, 2 démissionnaires
- AMB Holding NV, Gedelegeerd bestuurder
- AMB Holding NV, Voorzitter van de raad van bestuur
- Hansma BVBA, Lid van het directiecomité
- Hansma BVBA, Voorzitter van het directiecomité
- SoLit BVBA, Lid van het directiecomité
- Jan Adriaenssens, Gedelegeerd bestuurder
- Jourik Hansma, Lid van het directiecomité
- Jourik Hansma, Voorzitter van het directiecomité
Détails techniques
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"role": "gedelegeerd bestuurder",
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"name": "AMB Holding NV",
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}
},
{
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"name": "AMB Holding NV",
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}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Hansma BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Hansma BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "SoLit BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Corporate Advisors BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Adriaenssens",
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}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Jourik Hansma",
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}
},
{
"kind": "director_in",
"role": "voorzitter van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Jourik Hansma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Annemieke Van Pelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Yvan Jansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Leo Suy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Jan Van Campenhout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.174.503",
"name_full": "METROPOOL 4 X 4"
}
}07-06-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri COUN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-07",
"filing_date": "2019-05-28",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-05-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.174.503",
"name": "Metropool 4x4 NV",
"role": "demerged",
"address": "Bredabaan 1/1165-1171, B-2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.488.386",
"name": "Conbos BVBA",
"role": "recipient",
"address": "Antwerpsesteenweg 126, B-2630 Aartselaar",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-02-28",
"exchange_ratio_text": "11.422 nieuwe aandelen in de Verkrijgende Vennootschap worden uitgereikt in volgende verhouding: aan AMB Holding NV: 10.276 aandelen; aan de heer Jan Adriaenssens: 1 aandeel; aan Hansma BVBA: 1.145 aandelen.",
"new_shares_issued_n": 11422,
"real_estate_included": false,
"patrimony_description": "De bedrijfstak \u0027Metropool Zuid\u0027 wordt overgedragen, inclusief activa en passiva zoals weergegeven in de splitsingsbalans. Er wordt geen onroerend goed of zakelijke rechten overgedragen.",
"equity_transferred_eur": 283278.0,
"accounting_effective_date": "2019-03-01"
},
"subject_company": {
"kbo": "0474.174.503",
"name_full": "Metropool 4x4",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri COUN",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van Metropool 4x4 NV en de enige zaakvoerder van Conbos BVBA hebben op 23 mei 2019 een voorstel goedgekeurd tot parti\u00EBle splitsing van Metropool 4x4 NV, waarbij de bedrijfstak \u0027Metropool Zuid\u0027 wordt overgedragen aan Conbos BVBA. De overdracht gebeurt in ruil voor 11.422 nieuwe aandelen in Conbos BVBA, met een boekhoudkundige retroactiviteit vanaf 1 maart 2019. De splitsingsbalans is afgesloten op 28 februari 2019. De splitsing is bedoeld om de activiteiten in \u0027Noord\u0027 en \u0027Zuid\u0027 in afzonderlijke entiteiten te plaatsen voor betere beheersing en strategische duidelijkheid.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-11-2018 Transfert du siège social de Antwerpen à Schoten
- Kapelsesteenweg 1/3, 2170 Antwerpen → 2900 Schoten, Bredabaan 1165-1171
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2900 Schoten, Bredabaan 1165-1171",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "1165-1171",
"locality_suffix": null
},
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"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kapelsesteenweg",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "1/3",
"locality_suffix": null
},
"effective_date": "2018-09-24",
"evidence_quote": "De bestuurders bevestigen dat de zetel van de vennootschap verplaatst werd van 2170 Antwerpen, Kapelsesteenweg 1/3 naar 2900 Schoten, Bredabaan 1165-1171 en dit met ingang van 24 september 2018.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Adriaenssens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-05",
"filing_date": "2018-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0474.174.503",
"name_full": "METROPOOL 4 X 4",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Jan Adriaenssens",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur",
"Kopie van de akte"
]
}04-05-2017 KPMG Bedrijfsrevisoren BV o.v.v.e. CVBA nommé commissaire
- KPMG Bedrijfsrevisoren BV o.v.v.e. CVBA, Commissaris
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "commissaris",
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"name": "KPMG Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0474.174.503",
"name_full": "METROPOOL 4X4"
}
}18-04-2017 4 administrateurs nommés
- Jourik HANSMA, Directiecomité
- Leo SUY, Directiecomité
- Yvan JANSEN, Directiecomité
- Jan VAN CAMPENHOUT, Directiecomité
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directiecomit\u00E9",
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}
},
{
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Jan VAN CAMPENHOUT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.174.503",
"name_full": "METROPOOL 4X4"
}
}12-09-2005 Dirk Achten nommé commissaire
- Dirk Achten, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Achten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.174.503",
"name_full": "Metropool 4x4"
}
}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 légaleEN | METROPOOL NOORD |
| Dénomination légaleNL | METROPOOL NOORD |