NEO
La probabilité de faillite calculée de NEO sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2012 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 | 14 ans |
| Sites | 2 |
| 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 |
|---|---|---|---|
| 31-12-2024 | micro | 26-06-2025 | 2025-00181023 |
| 31-12-2023 | micro | 11-07-2024 | 2024-00234189 |
| 31-12-2022 | micro | 29-06-2023 | 2023-00172797 |
| 31-12-2021 | micro | 12-07-2022 | 2022-20174483 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-31600521 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-19600466 |
| 31-12-2018 | verkort | 21-06-2019 | 2019-20400356 |
| 31-12-2017 | verkort | 16-07-2018 | 2018-32600600 |
| 31-12-2016 | verkort | 20-06-2017 | 2017-19100532 |
| 31-12-2015 | verkort | 20-06-2016 | 2016-19300546 |
| NACE primaire | 16230 |
| Forme juridique | SRL(610) |
| Date de constitution | 25-04-2012 |
| Status | Actif |
| Code postal | 2400 |
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. |
|---|---|---|---|---|
| 13025G0496/00M000 | Flandre | 972 m² | 1 · 313 m² | 7,8 m · 2 ét. |
| 13434F0373/00P002 | Flandre | 232 m² | 1 · 91 m² | 7,2 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.
22-10-2024 Mandat de Gümrük Akyuz comme administrateur arrivé à échéance
- Gümrük Akyuz, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCmr\u00FCk Akyuz",
"address": "2400 Mol Herfststraat 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-09-20",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van G\u00FCmr\u00FCk Akyuz, met woonplaats te 2400 Mol Herfststraat 48, als niet-statutaire bestuurder, en dit met ingang op 20/09/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Herfststraat 48, 2400 Mol naar Oude Molenstraat 128, 2400 Mol, en dit vanaf 20/09/2024.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-11",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.505.349",
"name_full": "NEO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0454.719.172",
"org_name": "BV BOEKHOUDKANTOOR WILLEMS MARC",
"person_name": "Mats Mertens",
"org_rep_person_name": "Mats Mertens",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 06/09/2024",
"de notulen van de algemene vergadering dd. 20/09/2024"
],
"corrected_publication_numac": null
}07-12-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
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"name": "De heer Akyuz, G\u00FCmr\u00FCk",
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},
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
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},
{
"kind": "decharge_pending",
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"person": {
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"name": "De heer Mehmed, Byulent Shinasi",
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},
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"birth_date": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
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"subkind": null,
"via_org": {
"kbo": "0454.719.172",
"name": "BOEKHOUDKANTOOR WILLEMS MARC BV",
"address": "2400 Mol, Jakob Smitslaan 63 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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}
],
"notary": {
"name": "Maria Willemsen",
"firm_city": null,
"firm_name": null,
"office_city": "Retie",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-29",
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}
],
"is_correction": false,
"subject_company": {
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"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Maria Willemsen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"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 | NEO |