NOUARD HOLDING
La BCE indique pour NOUARD HOLDING la situation juridique 050 (Registre : faillite ouverte) ; c'est l'état actuel selon le registre lui-meme, qui ne mentionne pas de date de debut. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Sites | 1 |
| Publications | 4 |
Faillite ouverte
Une procédure de faillite est déjà en cours, un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SCS(012) |
| Date de constitution | 16-12-2015 |
| Status | Actif |
| Code postal | 2000 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 11804D3492/00C002 | Flandre | 377 m² | 1 · 377 m² | 19,9 m · 5 ét. |
| 46016C0157/00F002 | Flandre | 307 m² | 1 · 165 m² | 10,6 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.
26-03-2024 Transfert du siège social de Melsele à Antwerpen
- Alfons Van Puymbroecklaan 10, 9120 Melsele → Riemstraat 19 bus 201, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Riemstraat 19 bus 201, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Riemstraat",
"country": "BE",
"postcode": "2000",
"box_number": "201",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Van Puymbroecklaan 10, 9120 Melsele",
"city": "Melsele",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-03-14",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-26",
"filing_date": "2024-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-04",
"unanimous": true
},
"subject_company": {
"kbo": "0644.582.222",
"name_full": "nouard holding",
"legal_form": "GCV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephan Van Beirs",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}12-01-2024 Transfert du siège social de Antwerpen à Melsele
- Lange Leemstraat 223:, 2018 Antwerpen, tste verd. → Alfons van Puymbroecklaan 10, 9120 Melsele
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Alfons van Puymbroecklaan 10, 9120 Melsele",
"city": "Melsele",
"region": "vlaams_gewest",
"street": "Alfons van Puymbroecklaan",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Leemstraat 223:, 2018 Antwerpen, tste verd.",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Leemstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "223",
"locality_suffix": null
},
"effective_date": "2023-12-29",
"evidence_quote": "De zaakvoerder beslist in uitvoering van artikel 3 der geldende statuten om met ingang van heden de zetel en de uitbating van de vennootschap te verplaatsen naar Alfons van Puymbroecklaan 10, 9120 Melsele.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 3,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2023-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-20",
"unanimous": null
},
"subject_company": {
"kbo": "0644.582.222",
"name_full": "NOUARD HOLDING",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Beirs, Stephan",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}06-06-2023 Transfert du siège social de Melsele à Antwerpen
- Alfons Van Puymbroecklaan 10, 9120 Melsele → lange Leemstraat 223, 1ste verdieping, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "lange Leemstraat 223, 1ste verdieping, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "lange Leemstraat",
"country": "BE",
"postcode": "2018",
"box_number": "1ste verdieping",
"street_number": "223",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Van Puymbroecklaan 10, 9120 Melsele",
"city": "Melsele",
"region": "vlaams_gewest",
"street": "Alfons Van Puymbroecklaan",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-06",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-23",
"unanimous": true
},
"subject_company": {
"kbo": "0644.582.222",
"name_full": "NOUARD HOLDING",
"legal_form": "Commanditaire vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr Stephan Van Beirs",
"org_rep_person_name": null,
"person_role_at_subject": "De Voorzitter"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}27-02-2023 Transfert du siège social de Antwerpen à Melsele
- Waalsekaai 40 bus 24- 2000 Antwerpen → Alfons van Puymbroecklaan 10, 9120 Melsele
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Alfons van Puymbroecklaan 10, 9120 Melsele",
"city": "Melsele",
"region": "vlaams_gewest",
"street": "Alfons van Puymbroecklaan",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Waalsekaai 40 bus 24- 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Waalsekaai",
"country": "BE",
"postcode": "2000",
"box_number": "24",
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2023-02-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 3,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-23",
"unanimous": null
},
"subject_company": {
"kbo": "0644.582.222",
"name_full": "NOUARD HOLDING",
"legal_form": "Commanditaire vennootschap",
"_kbo_extracted_mismatch": "0023.028.556"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Beirs, Stephan",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}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 | NOUARD HOLDING |