NTS BELGIUM
La probabilité de faillite calculée de NTS BELGIUM sur 12 mois est de 1,7% (moyen). L'entreprise est active depuis 2009 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 | 17 ans |
| Sites | 2 |
| Publications | 32 |
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 | volledig | 23-06-2025 | 2025-00170612 |
| 31-12-2024 | verkort | 23-06-2025 | 2025-00187991 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00274001 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00274489 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00280664 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00279029 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20199621 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20179757 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-35700058 |
| 31-12-2020 | ander | 14-07-2021 | 2021-35700062 |
| NACE primaire | Commerce de détail(47716) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-01-2009 |
| Status | Actif |
| Code postal | 1040 |
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. |
|---|---|---|---|---|
| 81015A0072/00D000 | Wallonie | 5,6 ha | 1 · 6 298 m² | 13,3 m · 2 ét. |
| 21806F0369/00H002 | Bruxelles | 1 740 m² | 1 · 1 742 m² | 34,0 m · 9 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.
16-04-2024 Décharge accordée aux administrateurs
Détails techniques
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"effective_date": "2023-08-21",
"evidence_quote": "l\u0027administrateur unique a d\u00E9cid\u00E9 de r\u00E9voquer les pouvoirs sp\u00E9ciaux octroy\u00E9s \u00E0 Monsieur Oriol Mart\u00EDnez de Juan par d\u00E9cision prise en date du 26 octobre 2021 et tels que publi\u00E9s dans les annexes du Moniteur belge du 17 janvier 2022 sous les num\u00E9ros 22006674 et 2206675, et ceci \u00E0 partir du 21 ao\u00FBt 2023",
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"effective_date": "2023-11-23",
"evidence_quote": "l\u0027administrateur unique a d\u00E9cid\u00E9 d\u0027octroyer des pouvoirs sp\u00E9ciaux en faveur de Madame Aleksandra Olszewska, \u00E9lisant domicile \u00E0 Passeig del Mare Nostrum, 15, 08039 Barcelone, Espagne, pour qu\u0027elle puisse, au nom et pour compte de la Soci\u00E9t\u00E9, exercer les pouvoirs suivants, \u00E0 partir du 23 novembre 2023",
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"office_city": "Bryxelles",
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"act_meta": {
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"pub_date": "2024-04-16",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
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"date": "2023-11-23",
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-10-26",
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"publication_proxy": {
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"person_name": "Nathalie Boonen",
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"corrected_publication_numac": null
}16-04-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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"reason": null,
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"effective_date": "2023-08-21",
"evidence_quote": "de bijzondere volmachten, toegekend aan de heer Oriol Martinez de Juan bij beslissing genomen op 26 oktober 2021 en zoals gepubliceerd in de bijlagen bij het Belgisch Staatsblad van 17 januari 2022 onder de nummers 22006674 en 22006675, in te trekken met ingang van 21 augustus 2023.",
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"effective_date": "2023-11-23",
"evidence_quote": "De enige bestuurder heeft vervolgens beslist om bijzondere volmachten toe te kennen aan mevrouw Aleksandra Olszewska, woonst kiezende te Passeig del Mare Nostrum 15, 08039 Barcelona, Spanje, zodat zij in naam en voor rekening van de Vennootschap de volgende machten kan uitoefenen met ingang van 23 n",
"decharge_status": null,
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"is_associated": false
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"act_meta": {
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"pub_date": "2024-04-16",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
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"is_correction": false,
"subject_company": {
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"legal_form": "BV",
"_kbo_filled_from_list": true
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Boonen",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 1 administrateur nommé, 1 démissionnaire
- Aleksandra Olszewska — Gevolmachtigde
- Oriol Martinez de Juan — Gevolmachtigde
Détails techniques
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"_kbo_extracted_mismatch": "0809.145.708"
}
}16-04-2024 1 administrateur nommé, 1 démissionnaire
- Aleksandra Olszewska — Mandataire spécial
- Oriol Martínez de Juan — Mandataire spécial
Détails techniques
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"subject_company": {
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"name_full": "NTS Belgium",
"_kbo_extracted_mismatch": "0809.145.708"
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}30-10-2023 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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"name_full": "NTS BELGIUM"
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}30-10-2023 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}30-10-2023 Modification des statuts
Détails techniques
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"name_change": {
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"old": "",
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"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}30-10-2023 Modification des statuts
Détails techniques
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},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}07-09-2023 Emilie Van Callemont nommé commissaire
- Emilie Van Callemont — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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}07-09-2023 EY Bedrijfsrevisoren nommé commissaire
- EY Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"subject_company": {
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}12-12-2022 1 administrateur nommé, 1 démissionnaire
- Emilie Van Callemont — Commissarisvertegenwoordiger
- Eef Naessens — Commissarisvertegenwoordiger
Détails techniques
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},
{
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"subject_company": {
"kbo": "0809.415.708",
"name_full": "NTS Belgium"
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}12-12-2022 Eef Naessens démissionne de son mandat de commissaire
- Eef Naessens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_revocation",
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"reason": null,
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"via_org": {
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"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-16",
"evidence_quote": "De enige bestuurder stelt vast dat de commissaris, EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, besloten heeft zijn vertegenwoordiger, mevrouw Eef Naessens te vervangen door mevrouw Emilie Van Callemont, commissaris bij EY Bedrijfsrevisoren BV, met zetel te Li\u00E8ge Office Center ",
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{
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"via_org": {
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"address": "Li\u00E8ge Office Center - Rue des Guillemins 129, bus 3, 4000 Luik",
"country": "BE",
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},
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"decharge_status": "granted",
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"act_meta": {
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"pub_date": "2022-12-12",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"date": "2022-11-28",
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],
"is_correction": false,
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"publication_proxy": {
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"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
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"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2022 1 administrateur nommé, 1 démissionnaire
- Emilie Van Callemont — Commissaire
- Eef Naessens — Commissaire
Détails techniques
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}17-01-2022 1 administrateur nommé, 1 démissionnaire
- Oriol Martinez de Juan — Mandataire spécial
- Jordi Balsells Valls — Mandataire spécial
Détails techniques
{
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}17-01-2022 1 administrateur nommé, 1 démissionnaire
- Oriol Martinez de Juan — Special representative
- Jordi Balsells Valls — Special representative
Détails techniques
{
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"subject_company": {
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}
}07-06-2021 1 administrateur nommé, 1 démissionnaire
- Coral Alcaraz Montero — Mandataire spécial
- Carlos Antonio Cendrós Cámara — Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Carlos Antonio Cendr\u00F3s C\u00E1mara",
"address": null,
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}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
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"name": "Coral Alcaraz Montero",
"address": null,
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],
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"subject_company": {
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}07-06-2021 1 administrateur nommé, 1 démissionnaire
- Coral Alcaraz Montero — Special mandate holder (personnel matters)
- Carlos Antonio Cendrós Cámara — Special mandate holder (personnel matters)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "special mandate holder (personnel matters)",
"person": {
"rrn": null,
"name": "Coral Alcaraz Montero",
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},
{
"kind": "director_out",
"role": "special mandate holder (personnel matters)",
"person": {
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"subject_company": {
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}
}18-12-2020 2 administrateurs nommés, 2 démissionnaires
- Jordi Balsells Valls — Special mandate holder
- María Ángeles Bugatell Martínez — Special mandate holder
- Eduardo Moreno López — Special mandate holder
- Katherine Jofré Tovar — Special mandate holder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Eduardo Moreno L\u00F3pez",
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}
},
{
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},
{
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},
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- Jordi Balsells Valis — Special representative
- María Ángeles Bugatell Martínez — Special representative
- Eduardo Moreno López — Special representative
- Katherine Jofré Tovar — Special representative
Détails techniques
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}01-10-2020 Modification des statuts
Détails techniques
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- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Eef Naessens — Vertegenwoordiger commissaris
Détails techniques
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Détails techniques
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- Ernst & Young Réviseurs d'Entreprises SRL — Commissaire
- Eef Naesses — Représentant permanent du commissaire
Détails techniques
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}05-07-2019 1 administrateur nommé, 1 démissionnaire
- Carlos Antonio Cendrós Camara — Mandataire spécial
- Juan de Mora Narváez — Mandataire spécial
Détails techniques
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}31-12-2018 1 administrateur nommé, 1 démissionnaire
- Jorge Ramirez Martinell — Mandataire spécial
- Cristina Trujillo Parra — Mandataire spécial
Détails techniques
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}29-05-2018 Deloitte Réviseurs d'Entreprises SCSCRL nommé commissaire
- Deloitte Réviseurs d'Entreprises SCSCRL — Commissaire
Détails techniques
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}08-12-2017 4 administrateurs nommés
- Jaume Auladell Mestre — Gérant unique (pouvoirs spéciaux)
- Noemí Calixto de las Heras — Gérant unique (pouvoirs spéciaux)
- Katherine Jofré Tovar — Gérant unique (pouvoirs spéciaux)
- Daniel Garcia Caellas — Gérant unique (pouvoirs spéciaux)
Détails techniques
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- Alberto Ojinaga Cebrián — Gérant
- Jorge Plana Almuni — Gérant
Détails techniques
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}21-12-2016 1 administrateur nommé, 1 démissionnaire
- Juan María de Mora Narváez — Power holder (special powers)
- Maria Obiols Ferré — Power holder (special powers)
Détails techniques
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}09-05-2016 3 administrateurs nommés, 3 démissionnaires
- Maria Obiols Ferré — Power of attorney holder
- Eduardo Moreno López — Power of attorney holder
- Cristina Trujillo Parra — Power of attorney holder
- Manuel Jadraque Santos — Power of attorney holder
- Maria Torralba Heredia — Power of attorney holder
- Manuel Jorge Plaria Almuni — Power of attorney holder
Détails techniques
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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 légaleFR | NTS BELGIUM |
| Dénomination légaleNL | NTS BELGIUM |