OGS INTERNATIONAL
La probabilité de faillite calculée de OGS INTERNATIONAL sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2008 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 | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 30-03-2026 | 2026-00069888 |
| 31-12-2024 | verkort | 17-06-2025 | 2025-00151213 |
| 31-12-2023 | verkort | 19-06-2024 | 2024-00140219 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00207494 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20111336 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-43300218 |
| 31-12-2019 | verkort | 08-10-2020 | 2020-60000466 |
| 31-12-2018 | verkort | 24-07-2019 | 2019-37100424 |
| 31-12-2017 | verkort | 16-07-2018 | 2018-33300258 |
| 31-12-2016 | verkort | 12-07-2017 | 2017-30200343 |
| NACE primaire | 52250 |
| Forme juridique | SRL(610) |
| Date de constitution | 02-09-2008 |
| Status | Actif |
| Code postal | 2180 |
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. |
|---|---|---|---|---|
| 11364F0065/00W005 | Flandre | 285 m² | 1 · 56 m² | 17,2 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.
23-12-2024 2 administrateurs nommés, 1 démissionnaire
- Torben Mons, Bestuurder
- Jos Aelbrecht, Gedelegeerd bestuurder
- Frank Plog, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Plog",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0899.407.358",
"name": "PLOG BV",
"address": "2018 Antwerpen, Pyckestraat 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag als bestuurder van PLOG BV",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Torben Mons",
"address": "22587 Hamburg, Caprivistra\u00DFe 53",
"birth_date": null,
"profession": null,
"birth_place": "Hamburg"
},
"reason": null,
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"statutory": null,
"compensated": false,
"effective_date": "2024-11-25",
"evidence_quote": "De enige aandeelhouder beslist te benoemen als bestuurder: de heer Torben Mons",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "9300 Aalst, Kareelstraat 122",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"decharge_status": null,
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-23",
"filing_date": "2024-12-10",
"act_kind_objet": "Onderwerp akte"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.168.978",
"name_full": "OGS INTERNATIONAL",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Torben Mons",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PLOG Frank",
"address": "2018 Antwerpen, Pyckestraat 16",
"birth_date": "1951-06-26",
"profession": null,
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},
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},
"statutory": "niet_statutair",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "PLOG Frank",
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"birth_date": "1951-06-26",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PLOG",
"address": "2018 Antwerpen, Pyckestraat 16",
"country": "BE",
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},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IBA Antwerpen",
"address": "2610 Antwerpen, district Wilrijk, Dalkruidlaan, 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "IBA Antwerpen",
"address": "2610 Antwerpen, district Wilrijk, Dalkruidlaan, 5",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.168.978",
"name_full": "OGS INTERNATIONAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas VERBIST",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"de uitgifte van de notulen",
"de geco\u00F6rdineerde tekst der statuten"
],
"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 | OGS INTERNATIONAL |