OONA_19
La probabilité de faillite calculée de OONA_19 sur 12 mois est de 1,2% (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 | 7 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 |
|---|---|---|---|
| 31-03-2025 | volledig | 30-10-2025 | 2025-00560816 |
| 31-03-2024 | volledig | 31-10-2024 | 2024-00525139 |
| 31-03-2023 | verkort | 03-10-2023 | 2023-00473356 |
| 31-03-2022 | verkort | 26-10-2022 | 2022-20477077 |
| 31-03-2021 | verkort | 29-10-2021 | 2021-75500422 |
| 31-03-2020 | verkort | 13-11-2020 | 2020-70700544 |
| NACE primaire | Publicité & étude de marchés(73110) |
| Forme juridique | SRL(610) |
| Date de constitution | 16-07-2019 |
| 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. |
|---|---|---|---|---|
| 11807G0126/02E012 | Flandre | 637 m² | 1 · 572 m² | 24,8 m · 5 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.
10-03-2025 2 administrateurs nommés, 1 démissionnaire
- Werner De Smet, Bestuurder
- Melwin Koopmans, Bestuurder
- Werner De Smet, Bestuurder
Détails techniques
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"evidence_quote": "Het bestuursorgaan beslist, met eenparigheid van de stemmen, om OONA_03 NV, vast vertegenwoordigd door Werner De Smet, met onmiddellijke ingang te ontslaan als gedelegeerd bestuurder van de Vennootschap.",
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"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
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},
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],
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-02-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-02-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0730.758.507",
"name_full": "OONA_19",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": "Ad-Ministerie BV",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-04",
"filing_date": "2025-02-28",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0730.758.507",
"name": "OONA_19",
"role": "other",
"address": "Rijnkaai 22 2000 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
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"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "OONA_19",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van OONA_19 heeft beslist om het boekjaar te vervroegen, de datum van de gewone algemene vergadering aan te passen, de artikelen 20 en 30 van de statuten te wijzigen en de inschrijvingsrechten te afschaffen.",
"co_filed_documents": [
"afschrift van de akte",
"volmachten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}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 | OONA_19 |