ON TIME SOLUTIONS
La probabilité de faillite calculée de ON TIME SOLUTIONS sur 12 mois est de 2,5% (moyen). L'entreprise est active depuis 1990 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 | 5 |
| Publications | 19 |
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 | 01-07-2025 | 2025-00220209 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00264841 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00203922 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20085415 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35800225 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34200487 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-36200562 |
| 31-12-2017 | volledig | 05-11-2018 | 2018-71600459 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-35000033 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50500068 |
| NACE primaire | 53200 |
| Forme juridique | SA(014) |
| Date de constitution | 24-04-1990 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 46006D0069/00M000 | Flandre | 106 ha | 1 · 5 663 m² | 23,4 m · 4 ét. |
| 46025B0433/00T000 | Flandre | 1,9 ha | 1 · 3 644 m² | 10,8 m · 3 ét. |
| 12009E0537/00D002 | Flandre | 1,2 ha | 1 · 3 239 m² | 8,6 m · 3 ét. |
| 11807G0076/00S003 | Flandre | 3 994 m² | 1 · 2 287 m² | 9,2 m · 2 ét. |
| 11807G0155/00S006 | Flandre | 532 m² | 1 · 509 m² | 20,6 m · 6 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.
21-08-2025 4 administrateurs nommés
- Falcon Fund Management NV, Bestuurder
- Ori Time Logistics NV, Bestuurder
- Van Havermaet Bedrijfsrevisoren BV, Commissaris
- Ori Time Logistics NV, Gedelegeerd bestuurder
Détails techniques
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}09-09-2021 Filip Goossens nommé administrateur délégué
- Filip Goossens, Gedelegeerd bestuurder
Détails techniques
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}18-06-2021 Opération sur le capital ou les actions
Détails techniques
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}28-04-2020 2 administrateurs nommés
- Koen Perdu, Vaste vertegenwoordiger
- Filip Goossens, Vaste vertegenwoordiger
Détails techniques
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"_kbo_extracted_mismatch": "0722.549.040"
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}02-01-2020 Van Havermaet Bedrijfsrevisoren CVBA nommé commissaire
- Van Havermaet Bedrijfsrevisoren CVBA, Commissaris
Détails techniques
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}10-07-2019 Modification des statuts
Détails techniques
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"legal_form_change": {
"new": "Naamloze vennootschap",
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"changed": false
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}04-06-2019 2 administrateurs nommés, 7 démissionnaires
- Filip Goossens, Bestuurder
- Koen Perdu, Bestuurder
- Koen Walschap, Bestuurder
- Andries Carette, Bestuurder
- Filip Goossens, Bestuurder
- Joost Van Cauwenberge, Bestuurder
- Koen Perdu, Bestuurder
- Joost Van Cauwenberge, Bestuurder
Détails techniques
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}26-11-2018 2 administrateurs nommés
- Fiducit BVBA, Bestuurder
- Fiducit BVBA, Gedelegeerd bestuurder
Détails techniques
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}26-09-2018 11 administrateurs nommés, 7 démissionnaires
- STRATINVEST NV, Bestuurder
- Joost VAN CAUWENBERGHE, Vaste vertegenwoordiger van stratinvest nv
- K-FINTECH BVBA, Bestuurder
- Koen PERDU, Vaste vertegenwoordiger van k fintech bvba
- ON TIME SPRINTER SERVICE NV, Bestuurder
- FIDUCIT BVBA, Vaste vertegenwoordiger van on time sprinter service nv
- Filip GOOSSENS, Vaste vertegenwoordiger van fiducit bvba
- Andiris BVBA, Bestuurder
Détails techniques
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},
{
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},
{
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"person": {
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},
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},
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},
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},
{
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Andiris BVBA",
"person": {
"rrn": null,
"name": "Andries CARETTE",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "PezKo BVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van PezKo BVBA",
"person": {
"rrn": null,
"name": "Koen WALSCHAP",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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}05-09-2018 6 administrateurs nommés, 4 démissionnaires
- STRATINVEST NV, Bestuurder
- K-FINTECH BVBA, Bestuurder
- FALCON FUND MANAGEMENT NV, Bestuurder
- ON TIME SPRINTER SERVICE NV, Bestuurder
- Andiris BVBA, Bestuurder
- Pezko BVBA, Bestuurder
- STRATINVEST NV, Bestuurder
- FIDUCIT BVBA, Bestuurder
Détails techniques
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},
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},
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},
{
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"address": null,
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},
{
"kind": "director_in",
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"name": "Pezko BVBA",
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}14-03-2018 Fiducit BVBA nommé administrateur
- Fiducit BVBA, Bestuurder
Détails techniques
{
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}
}24-03-2017 1 administrateur nommé, 1 démissionnaire
- Joost Van Cauwenberge, Vaste vertegenwoordiger
- Geert Van Cauwenberge, Vaste vertegenwoordiger
Détails techniques
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}09-02-2017 Van Havermaet Groenweghe Bedrijfsrevisoren BV o.v.v. CVBA nommé commissaire
- Van Havermaet Groenweghe Bedrijfsrevisoren BV o.v.v. CVBA, Commissaris
Détails techniques
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}08-04-2016 Réduction de capital de 600.000 € à 907.653 €
- €1.507.653 → €907.653
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
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}15-09-2015 1 administrateur nommé, 1 démissionnaire
- Anne Koster, Commissaris
- Didier Corthouts, Commissaris
Détails techniques
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}21-05-2015 4 administrateurs nommés, 3 démissionnaires
- Stratinvest NV, Bestuurder
- Document Handling Group NV, Bestuurder
- K-Fintech BVBA, Bestuurder
- K-Fintech BVBA, Vaste vertegenwoordiger
- Diabasis BVBA, Bestuurder
- Finipan NV, Bestuurder
- Diabasis BVBA, Vaste vertegenwoordiger
Détails techniques
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},
{
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},
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}
}31-03-2008 2 administrateurs nommés
- VGD Bedrijfsrevisoren, Commissaris
- Tony Moreels, Vaste vertegenwoordiger
Détails techniques
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{
"kind": "director_in",
"role": "commissaris",
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},
{
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"subject_company": {
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}17-03-2008 Opération sur le capital ou les actions
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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}25-07-2007 2 administrateurs nommés, 3 démissionnaires
- NV DOCUMENT HANDLING GROUP, Bestuurder
- NV DIABASIS, Bestuurder
- Nadine Van de Wal, Bestuurder
- Tom Ven, Bestuurder
- NV CENTRAAL AANKOOP VENNEER, Bestuurder
Détails techniques
{
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},
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},
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},
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},
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"subject_company": {
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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 légaleNL | ON TIME SOLUTIONS |