Middenstand Oostmalle
La probabilité de faillite calculée de Middenstand Oostmalle sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1980 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 | 46 ans |
| Direction | 7 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Romy De SchutterAdministrateurActe Moniteur 24128015 (30-08-2024)Actif04-03-2024 → auj.
-
Gabriels RoelAdministrateurActe Moniteur 22074968 (23-06-2022)Actif23-06-2022 → auj.
-
Geentjens AnnemieAdministrateurActe Moniteur 22074968 (23-06-2022)Actif23-06-2022 → auj.
2 événements
- 23-06-2022 Nommé· Administrateur
- 23-06-2022 Nommé· Trésorier
-
Loyens DannyAdministrateurActe Moniteur 22074968 (23-06-2022)Actif23-06-2022 → auj.
2 événements
- 04-03-2024 Démission· Administrateur
- 23-06-2022 Nommé· Administrateur
-
Niesz PhilippePrésidentActe Moniteur 22074968 (23-06-2022)Actif23-06-2022 → auj.
-
Peeters DriesAdministrateurActe Moniteur 22074968 (23-06-2022)Actif23-06-2022 → auj.
2 événements
- 23-06-2022 Nommé· Administrateur
- 23-06-2022 Nommé· Trésorier
Afficher 1 autres dirigeants en fonction
-
Vermeylen WalterSecrétaireActe Moniteur 22074968 (23-06-2022)Actif23-06-2022 → auj.
2 événements
- 04-03-2024 Démission· Administrateur
- 23-06-2022 Nommé· Secrétaire
Anciens dirigeants (2)
-
Peeters PaulAdministrateurActe Moniteur 22074968 (23-06-2022)Ancien- → 23-06-2022
-
Van Dijck HansAdministrateurActe Moniteur 22074968 (23-06-2022)Ancien- → 23-06-2022
| NACE primaire | Autres activités récréatives et de loisirs nca(93299) |
| Forme juridique | ASBL(017) |
| Date de constitution | 19-05-1980 |
| Status | Actif |
| Code postal | 2390 |
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. |
|---|---|---|---|---|
| 11032D0277/00A002 | Flandre | 151 m² | 1 · 115 m² | 11,4 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.
Nous connaissons 4 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
30-08-2024 2 administrateurs nommés, 2 démissionnaires rectificatif
- Romy De Schutter, Bestuurder
- Philippe Niesz, Gedelegeerd bestuurder
- Danny Loyens, Bestuurder
- Walter Vermeylen, Bestuurder
Détails techniques
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"events": [
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"role": "bestuurder",
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"name": "Danny Loyens",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-04",
"evidence_quote": "3/ Ontslag van Danny Loyens als bestuurder\nDe algemene vergadering beslist tot het ontslag van Danny Loyens als bestuurder, en dit\nmet ingang op 04/03/2024. De algemene vergadering verleent deze persoon kwijting voor",
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"subkind": "rectification",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-04",
"evidence_quote": "4/ Ontslag van Walter Vermeylen als bestuurder\nDe algemene vergadering beslist tot het ontslag van Walter Vermeylen als bestuurder,\nen dit met ingang op 04/03/2024. De algemene vergadering verleent deze persoon",
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"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-03-04",
"evidence_quote": "5/ Benoeming van Romy De Schutter als bestuurder\nDe algemene vergadering beslist tot de benoeming van Romy De Schutter als\nbestuurder, en dit met ingang op 04/03/2024. Dit mandaat geldt voor onbepaalde duur.",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-04",
"evidence_quote": "b/ Herbenoeming van Pincket Paul als persoon belast met dagelijks bestuur\nHet bestuursorgaan beslist tot herbenoeming van Pincket Paul als persoon belast met\ndagelijks bestuur met ingang op 04/03/2024. Dit mandaat geldt voor onbepaalde duur.",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Philippe Niesz",
"address": null,
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},
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"subkind": "additional",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vereniging\nde gedelegeerd bestuurder, Philippe Niesz",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-30",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-04",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
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"name_full": "Middenstand Oostmalle",
"legal_form": "VZW"
},
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"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde statuten",
"de notulen van de buitengewone algemene vergadering dd. 04/03/2024"
],
"corrected_publication_numac": null
}23-06-2022 8 administrateurs nommés, 2 démissionnaires
- Loyens Danny, Bestuurder
- Gabriels Roel, Bestuurder
- Peeters Dries, Bestuurder
- Geentjens Annemie, Bestuurder
- Niesz Philippe, Voorzitter
- Peeters Dries, Penningmeester
- Geentjens Annemie, Penningmeester
- Vermeylen Walter, Secretaris
Détails techniques
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},
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},
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},
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},
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},
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},
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},
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},
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"birth_place": "Turnhout"
},
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},
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},
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"birth_place": "Zoersel"
},
"reason": null,
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},
{
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"birth_date": "1959-04-01",
"profession": null,
"birth_place": "Brecht"
},
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"evidence_quote": "",
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"effective_date_qualifier": null
},
{
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},
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},
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"name": "Peeters Dries",
"address": "Lierselei 14, 2390 Oostmalle",
"birth_date": "1956-01-23",
"profession": null,
"birth_place": "Hertentals"
},
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},
{
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"person": {
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"name": "Geentjens Annemie",
"address": "A. Moereind 30, 2275 Wechelderzande",
"birth_date": "1982-12-16",
"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Vermeylen Walter",
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"filing_date": "2022-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": true
}
],
"is_correction": false,
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},
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},
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}| Dénomination légaleNL | Middenstand Oostmalle |