Netconcept
La probabilité de faillite calculée de Netconcept sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1997 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 | 28 ans |
| Sites | 2 |
| 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 | 28-07-2025 | 2025-00314585 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00136812 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00246673 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20218113 |
| 31-12-2020 | verkort | 17-06-2021 | 2021-20800481 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-30600213 |
| 31-12-2018 | verkort | 05-08-2019 | 2019-43600040 |
| 31-12-2017 | verkort | 10-07-2018 | 2018-32200176 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-31800216 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-29700018 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 21-08-1997 |
| 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. |
|---|---|---|---|---|
| 11040D0316/00H003 | Flandre | 2 283 m² | 1 · 236 m² | — |
| 11040D0145/00V002 | Flandre | 2 278 m² | 1 · 238 m² | 15,3 m · 1 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.
05-08-2024 Décharge accordée aux administrateurs
Détails techniques
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],
"notary": {
"name": "Davien Geuns",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-31",
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}
],
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"kbo": "0461.301.811",
"name_full": "Netconcept",
"legal_form": "BV"
},
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"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
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},
"co_filed_documents": [
"Afschrift van de akte",
"Verslag bestuursorgaan cfr. artikel 7:155, \u00A72 en artikel 14:5 WVV",
"Verslag bedrijfsrevisor cfr. artikel 7:155, \u00A72 WVV",
"Verslag bedrijfsrevisor cfr. artikel 14:4 WVV",
"Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"corrected_publication_numac": null
}05-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Davien Geuns",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
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"filing_date": "2024-08-01",
"act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-31",
"unanimous": true
},
"conversion": {
"effective_date": "2024-07-31",
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "NV"
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.301.811",
"name": "Netconcept",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"14:2",
"14:4",
"14:5"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-04-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de vennootschap worden overgedragen.",
"equity_transferred_eur": 11842224.99,
"accounting_effective_date": "2024-07-31"
},
"subject_company": {
"kbo": "0461.301.811",
"name_full": "Netconcept",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0022Netconcept\u0022 is omgezet in een besloten vennootschap (BV). De algemene vergadering heeft de omzetting goedgekeurd op basis van de jaarrekening van 30 april 2024. Hierbij is het netto-actief van EUR 11.842.224,99 omgezet in een onbeschikbare eigenvermogensrekening. De statutaire onbeschikbare eigenvermogensrekening is opgeheven en er zijn twee nieuwe aandelensoorten gecre\u00EBerd met verschillende stemrechten. De bestuurders van de NV zijn ontslagen en de bestuurders van de BV zijn benoemd.",
"co_filed_documents": [
"Afschrift van de akte",
"Verslag bestuursorgaan cfr. artikel 7:155, \u00A72 en artikel 14:5 WVV",
"Verslag bedrijfsrevisor cfr. artikel 7:155, \u00A72 WVV",
"Verslag bedrijfsrevisor cfr. artikel 14:4 WVV",
"Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}25-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Wouter Nouwkens",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van mei om 14u",
"old_schedule": null,
"effective_from_year": 2029,
"rule_changes_summary": "Wijziging regeling bestuursorgaan, bevoegdheden en vertegenwoordiging, inclusief het aantal bestuurders."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "RYS Miguel"
},
"subject_company": {
"kbo": "0461.301.811",
"name_full": "Netconcept",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
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},
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"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0816.625.479",
"grantee_name": "KTNG \u0026 Partners",
"grantor_name": "Netconcept",
"scope_summary": "Verlenen van volmacht om formaliteiten te vervullen bij het UBO-register, ondernemingsloketten en belastingadministraties, en toekomstige wijzigingen te regelen.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"personnel",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-11-2022 2 administrateurs nommés, 1 démissionnaire
- Christiane Van Giel — Bestuurder
- Inge Rys — Gedelegeerd bestuurder
- Inge Rys — Bestuurder
Détails techniques
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},
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}
],
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"subject_company": {
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"name_full": "NETCONC\u0415\u0420\u0422",
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},
"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 | Netconcept |