Oeverloos
La probabilité de faillite calculée de Oeverloos sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2019 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 | 6 ans |
| Sites | 1 |
| Publications | 3 |
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 | 03-07-2025 | 2025-00229170 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00139930 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00244945 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20094982 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-29100316 |
| NACE primaire | Activités immobilières(68122) |
| Forme juridique | SA(014) |
| Date de constitution | 03-12-2019 |
| Status | Actif |
| Code postal | 2600 |
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. |
|---|---|---|---|---|
| 11302A0095/00Z006 | Flandre | 1 916 m² | 1 · 475 m² | 15,2 m · 5 ét. |
| 21805E0456/00C000 | Bruxelles | 1 266 m² | 1 · 900 m² | 31,7 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.
01-10-2025 Augmentation de capital de 30.100.000 € à 30.561.500 €
- €461.500 → €30.561.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 30561500.0,
"delta_eur": 30100000.0,
"before_eur": 461500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 30100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-01",
"filing_date": "2025-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0738.677.665",
"name_full": "Oeverloos",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 30561500.0,
"voting_rights_per_share": 1.0
}
]
}16-09-2025 9 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Sandra Ahern, Bestuurder
- Marc Balkenhol, Bestuurder
- Jérôme Vermeylen, Gedelegeerd bestuurder
- Richard Liu, Gedelegeerd bestuurder
- Olivier Cuti, Gedelegeerd bestuurder
- Hugo Gigounon, Gedelegeerd bestuurder
- Robbe Van Mieghem, Gedelegeerd bestuurder
- ALTIUS BV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Declerck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "NEEMT KENNIS van het ontslag van de volgende personen als bestuurders van de Vennootschap en dit met onmiddellijke ingang",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Philippson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "NEEMT KENNIS van het ontslag van de volgende personen als bestuurders van de Vennootschap en dit met onmiddellijke ingang",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Ahern",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLUIT om de volgende personen, die allen woonplaatskeuze doen op de zetel van de Vennootschap, als bestuurders van de Vennootschap te benoemen met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Balkenhol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLUIT om de volgende personen, die allen woonplaatskeuze doen op de zetel van de Vennootschap, als bestuurders van de Vennootschap te benoemen met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vast vertegenwoordigd door Dave Minnoy te herbenoemen tot commissaris van de Vennootschap met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vermeylen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem, en iedere andere advocaat of medewerker van het advocatenkantoor ALTIUS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Richard Liu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem, en iedere andere advocaat of medewerker van het advocatenkantoor ALTIUS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Cuti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem, en iedere andere advocaat of medewerker van het advocatenkantoor ALTIUS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hugo Gigounon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem, en iedere andere advocaat of medewerker van het advocatenkantoor ALTIUS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robbe Van Mieghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem, en iedere andere advocaat of medewerker van het advocatenkantoor ALTIUS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem, en iedere andere advocaat of medewerker van het advocatenkantoor ALTIUS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders nemen met eenparigheid de volgende besluiten aan:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan J\u00E9r\u00F4me Vermeylen, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem, en iedere andere advocaat of medewerker van het advocatenkantoor ALTIUS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-16",
"filing_date": "2025-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-08-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.677.665",
"name_full": "Oeverloos NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Cuti",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2025 Transfert du siège social de Etterbeek à Brussel
- Louis Schmidtiaan 87, 1040 Etterbeek, België → De Meeûssquare 35, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Mee\u00FBssquare 35, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "De Mee\u00FBssquare",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Louis Schmidtiaan 87, 1040 Etterbeek, Belgi\u00EB",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louis Schmidtlaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De bestuurders hebben besloten om de zetel van de vennootschap te verplaatsen van Louis Schmidtlaan 87, 1040 Etterbeek naar De Mee\u00FBssquare 35, 1000 Brussel vanaf 01/10/2024.",
"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": "absolute",
"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": "mixed",
"pub_date": "2025-05-15",
"filing_date": "2025-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-14",
"unanimous": null
},
"subject_company": {
"kbo": "0738.677.665",
"name_full": "OEVERLOOS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.789.528",
"org_name": "ECOVIS ACTA Consult bv",
"person_name": null,
"org_rep_person_name": "Valerie Bruyninckx",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de vergadering van bestuurders 14/04/2025"
]
}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 | Oeverloos |