O.L.E.V.
O.L.E.V. est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1989 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 | 36 ans |
| Sites | 3 |
| Publications | 2 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 30-01-2026 | 2026-00032826 |
| 30-06-2024 | verkort | 19-12-2024 | 2024-00624926 |
| 30-06-2023 | verkort | 15-02-2024 | 2024-00032215 |
| 30-06-2022 | micro | 20-12-2022 | 2022-20541302 |
| 30-06-2021 | micro | 15-12-2021 | 2021-80300093 |
| 30-06-2020 | micro | 18-12-2020 | 2020-76100120 |
| 30-06-2019 | micro | 20-12-2019 | 2019-76800331 |
| 30-06-2018 | micro | 05-02-2019 | 2019-04300208 |
| 30-06-2017 | micro | 23-01-2018 | 2018-01900214 |
| 30-06-2016 | verkort | 10-02-2017 | 2017-04200052 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 04-09-1989 |
| Status | Actif |
| Code postal | 8620 |
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. |
|---|---|---|---|---|
| 38402D0472/00M011 | Flandre | 1 305 m² | 1 · 215 m² | 9,7 m · 2 ét. |
| 38014E0683/00E000 | Flandre | 781 m² | 1 · 331 m² | 8,4 m · 1 ét. |
| 38016B0169/00S000 | Flandre | 755 m² | 1 · 820 m² | 14,0 m · 3 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.
04-12-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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],
"notary": {
"name": "Vincent VAN WALLEGHEM",
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"office_city": "Koksijde",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-07",
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BV NEUVILLE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Luc NEUVILLE"
},
"subject_company": {
"kbo": "0438.310.732",
"name_full": "O.L.E.V.",
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},
"co_filed_documents": [
"expedition",
"co\u00F6rdinatie",
"verslag van het bestuur",
"verslag externe accountant",
"bijzonder verslag van de bestuurders mbt wijziging van de rechten verbonden aan soorten van aandelen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NV DARCIS",
"role": "aandeelhouder",
"n_shares": 633,
"share_class": "A"
},
{
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"pct": null,
"kind": "person",
"name": "RUANT Olivier",
"role": "aandeelhouder",
"n_shares": 1172,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "RUANT Justine",
"role": "aandeelhouder",
"n_shares": 1172,
"share_class": "C"
},
{
"kbo": null,
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"kind": "person",
"name": "RUANT Eveline",
"role": "aandeelhouder",
"n_shares": 1172,
"share_class": "C"
}
],
"share_classes_after": [
{
"n_shares": 633,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1172,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 3.0
},
{
"n_shares": 2344,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}30-12-2002 4 reconduits
- Marc Ruant, Bestuurder
- Luc Ruant, Bestuurder
- Ginette Verbiest, Bestuurder
- Marc Ruant, Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "En onmiddellijk is bijeengekomen de raad van bestuur van de naamloze vennootschap \u0022O.L.E.V.\u0022, die met eenparigheid van stemmen de heer Marc Ruant voornoemd heeft herbenoemd tot gedelegeerd bestuurder van de vennootschap.",
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Tekst van de akte of het uittreksel uit een akte die in de bijlagen tot het Belgisch Staatsblad hoet worden bekendgemaakt",
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Waeyaert",
"address": "Oostende, M\u00EDddenlaan 79/203",
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},
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"evidence_quote": "De vergadering stelt vervolgens de hierna genoemde persoon aan als bijzonder gevolmachtigde, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om de wijziging van de nschrijving in het handelsregister te benaartigen, en te dien einde ook alle stukken en akten te tekenen,",
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},
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"body": "buitengewone_algemene_vergadering",
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}
],
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"person_role_at_subject": "Notse"
},
"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 | O.L.E.V. |