MSB-Spirits
La probabilité de faillite calculée de MSB-Spirits sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Sites | 1 |
| Publications | 4 |
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 | verkort | 16-12-2025 | 2025-00582322 |
| 31-12-2023 | verkort | 16-11-2024 | 2024-00600752 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00179110 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20140424 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-24100552 |
| 31-12-2019 | micro | 17-07-2020 | 2020-31600241 |
| 31-12-2018 | verkort | 23-07-2019 | 2019-36900431 |
| NACE primaire | 11010 |
| Forme juridique | SRL(610) |
| Date de constitution | 19-09-2017 |
| Status | Actif |
| Code postal | 2600 |
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. |
|---|---|---|---|---|
| 11303B0445/00F008 | Flandre | 2 372 m² | 1 · 792 m² | 23,9 m · 7 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.
17-04-2025 2 administrateurs nommés, 1 démissionnaire
- Alexander Darwazeh, Vaste vertegenwoordiger
- BV Fibocount
- Candide Behets, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Candide Behets",
"address": "2000 Antwerpen Frankrijklei 51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0681.540.905",
"name": "MSB Spirits",
"address": "Quellinstraat 49, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "Rechtspersoon MSB Spirits heeft Candide Behets, met woonplaats te 2000 Antwerpen Frankrijklei 51, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/05/2025.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Alexander Darwazeh",
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"profession": null,
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},
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"via_org": {
"kbo": "0681.540.905",
"name": "MSB Spirits",
"address": "Quellinstraat 49, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "Rechtspersoon MSB Spirits heeft Alexander Darwazeh, met woonplaats te 2000 Antwerpen Frankrijklei 51, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/05/2025.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Quellinstraat 49, 2018 Antwerpen naar Uitbreidingstraat 66 Bus 32, 2600 Antwerpen (Berchem), en dit vanaf 01/05/2025.",
"decharge_status": null,
"mandate_duration": null,
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"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": "0721.737.804",
"name": "BV Fibocount",
"address": "9120 Melsele, Grote Baan 127 bus 101",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Fibocount, rechtspersoon met zetel te 9120 Melsele, Grote Baan 127 bus 101, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0721.737.804, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat b",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-17",
"filing_date": "2025-04-08",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-20",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2025-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.540.905",
"name_full": "MSB-Spirits",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Credix BV",
"person_name": "Smet Michael",
"org_rep_person_name": "Smet Michael",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-04-2025 Van Dessel Hugo démissionne de son mandat d'administrateur
- Van Dessel Hugo, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dessel Hugo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder dat werd ingediend door Van Dessel Hugo.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen kwijting aan het bestuursorgaan voor de overtreding van artikel 5:96 WVV met betrekking tot plaats en datum van de algemene vergadering.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
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"compensated": null,
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"evidence_quote": "De aandeelhouders verlenen kwijting aan het bestuursorgaan voor de overtreding van artikel 3:1, \u00A71, 2e alinea WWV.",
"decharge_status": "granted",
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.540.905",
"name_full": "MSB-Spirits",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "D-Tectonics",
"person_name": null,
"org_rep_person_name": "Behets Candide",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2024 Transfert du siège social de Evere à Antwerpen
- Jules Bordetlaan 160, 1140 Evere, België → Quellinstraat 49 (Regus Business Centre), 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quellinstraat 49 (Regus Business Centre), 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Quellinstraat",
"country": "BE",
"postcode": "2018",
"box_number": "Regus Business Centre",
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Jules Bordetlaan 160, 1140 Evere, Belgi\u00EB",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jules Bordetlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"effective_date": "2023-11-23",
"evidence_quote": "De Aandeelhouders beslissen om de zetel van de Vennootschap te verplaatsen van Jules Bordetlaan 160, 1140 Evere, Belgi\u00EB naar Quellinstraat 49 (Regus Business Centre), 2018 Antwerpen en dit met ingang vanaf 23 November 2023.",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-03-04",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-04",
"unanimous": true
},
"subject_company": {
"kbo": "0681.540.905",
"name_full": "MSB-Spirits",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": "CRESCO ADVOCATEN BV",
"person_name": null,
"org_rep_person_name": "Dominik Verbist",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}23-01-2024 Augmentation de capital de 158.359,20 €
Détails techniques
{
"events": [
{
"kind": "share_split",
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},
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},
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{
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},
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},
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}
],
"notary": {
"name": "Isis VERMANDER",
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"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-01-23",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2023-12-05",
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"underlying_resolution_date": "2023-12-12"
},
"bedrijfsrevisor": {
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"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Liesbet Vandenabeele"
},
"subject_company": {
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"legal_form": "Besloten Vennootschap",
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},
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},
"co_filed_documents": [
"Eensluidend afschrift buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Negen volmachten",
"verslag van revisor en bestuurders",
"verslag van bestuurders"
],
"shareholders_after": [],
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{
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},
{
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},
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},
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},
{
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}
]
}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 | MSB-Spirits |