NIJHOF-WASSINK
La probabilité de faillite calculée de NIJHOF-WASSINK sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2013 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 | 12 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 5 |
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 | 10-10-2025 | 2025-00539081 |
| 31-12-2023 | verkort | 04-07-2025 | 2025-00231415 |
| 31-12-2022 | verkort | 17-09-2024 | 2024-00463295 |
| 31-12-2021 | verkort | 03-10-2022 | 2022-20446198 |
| 31-12-2020 | verkort | 18-08-2021 | 2021-50000415 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27800315 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34100298 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19600251 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-20600469 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-22000569 |
-
Nijhof-Wassink Beleggingsmaatschappij B.V.Personne moraleAdministrateurActe Moniteur 25054738 (28-04-2025)Actif31-01-2025 → auj.
Anciens dirigeants (4)
-
Dieter VanoverbergheAdministrateurActe Moniteur 25054738 (28-04-2025)Ancien- → 31-01-2025
-
Gerhard Johan MeijerinkAdministrateurActe Moniteur 25054738 (28-04-2025)Ancien- → 31-01-2025
-
Johan Hendrik SchiphorstAdministrateurActe Moniteur 25054738 (28-04-2025)Ancien- → 31-01-2025
-
Maarten NijhofAdministrateurActe Moniteur 25054738 (28-04-2025)Ancien- → 31-01-2025
| NACE primaire | Transport routier de fret(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 23-12-2013 |
| Status | Actif |
| Code postal | 9940 |
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. |
|---|---|---|---|---|
| 44019B0687/00L000 | Flandre | 5 383 m² | 1 · 83 m² | 3,1 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.
Nous connaissons 14 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.
28-04-2025 1 administrateur nommé, 4 démissionnaires
- Nijhof-Wassink Beleggingsmaatschappij B.V., Bestuurder
- Dieter Vanoverberghe, Bestuurder
- Gerhard Johan Meijerink, Bestuurder
- Johan Hendrik Schiphorst, Bestuurder
- Maarten Nijhof, Bestuurder
Détails techniques
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],
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"act_meta": {
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"pub_date": "2025-04-28",
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},
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"date": "2025-03-05",
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},
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}08-10-2024 1 administrateur nommé, 1 reconduit
- Wim Heyndrickx, Vaste vertegenwoordiger
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
Détails techniques
{
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},
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},
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"date": "2024-09-16",
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}
],
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},
"co_filed_documents": [
"Schriftelijke besluitvorming van de enige aandeelhouder d.d. 16 september 2024."
],
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}23-05-2024 Augmentation de capital de 1.000.000 € à 1.000.000 €
- €0 → €1.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000000.0,
"delta_eur": 1000000.0,
"before_eur": 0.0,
"_arith_derived": "before",
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"n_new_shares": 100000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
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"contribution_type": "geld",
"paid_up_delta_eur": 1000000.0,
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"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Anton Van Bael",
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"firm_name": null,
"office_city": "Antwerpen-Berchem",
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},
"act_meta": {
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"pub_date": "2024-05-23",
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},
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
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"legal_form": "B.V.",
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},
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},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}03-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
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"office_city": "Antwerpen-Berchem",
"is_associated": false
},
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"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
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},
"agm_change": null,
"detected_kind": "branch_contribution_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"legal_form": "BV"
},
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},
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
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"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-10-2022 1 administrateur nommé, 1 reconduit
- Henk Vandorpe, Vaste vertegenwoordiger
- KPMG Bedrijfsrevisoren CVBA, Commissaris
Détails techniques
{
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},
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"date": "2020-06-19",
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}
],
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},
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},
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}| Dénomination légaleNL | NIJHOF-WASSINK |