OTTAER
La probabilité de faillite calculée de OTTAER sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1995 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 | 31 ans |
| Sites | 1 |
| Publications | 17 |
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 | verkort | 10-06-2025 | 2025-00130377 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00137140 |
| 31-12-2022 | verkort | 28-06-2023 | 2023-00166096 |
| 31-03-2022 | verkort | 16-09-2022 | 2022-20430060 |
| 31-03-2021 | verkort | 29-09-2021 | 2021-68800473 |
| 31-03-2020 | verkort | 28-09-2020 | 2020-56900434 |
| 31-03-2019 | verkort | 23-10-2019 | 2019-71300288 |
| 31-03-2018 | verkort | 28-09-2018 | 2018-67300505 |
| 30-09-2016 | verkort | 08-05-2017 | 2017-11300291 |
| 30-09-2015 | verkort | 19-04-2016 | 2016-10200306 |
| NACE primaire | Travaux de construction spécialisés(43990) |
| Forme juridique | SA(014) |
| Date de constitution | 06-01-1995 |
| Status | Actif |
| Code postal | 2360 |
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. |
|---|---|---|---|---|
| 13031C0789/00L000 | Flandre | 9 716 m² | 1 · 2 795 m² | - |
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.
18-06-2025 Moore Audit BV nommé commissaire
- Moore Audit BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}03-04-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-03-2025 1 administrateur nommé, 1 démissionnaire
- BV Fransen Bouwgroep, Gedelegeerd bestuurder
- BV Fransen Group, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Fransen Group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV Fransen Bouwgroep",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}07-01-2025 2 démissionnaires
- Xavier Painblanc, Bestuurder
- Tom Fransen, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Painblanc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tom Fransen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}13-06-2022 2 administrateurs nommés
- Nielandt, Franken & Co Bedrijfsrevisoren BV, Commissaris
- Guy Franken, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Franken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}27-05-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}07-02-2022 1 administrateur nommé, 1 démissionnaire
- Fransen Group BV, Gedelegeerd bestuurder
- T&S Management BV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "T\u0026S Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Fransen Group BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}29-09-2021 1 administrateur nommé, 1 démissionnaire
- Fransen Group BV, Bestuurder
- T&S Management BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "T\u0026S Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fransen Group BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}23-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-10-2020 Transfert du siège social de GEEL à Oud-Turnhout
- LIESDONK 11, 2440 GEEL → Beyntel 5, 2360 Oud-Turnhout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beyntel 5, 2360 Oud-Turnhout",
"city": "Oud-Turnhout",
"region": "vlaams_gewest",
"street": "Beyntel",
"country": "BE",
"postcode": "2360",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "LIESDONK 11, 2440 GEEL",
"city": "GEEL",
"region": "vlaams_gewest",
"street": "LIESDONK",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2020-10-15",
"evidence_quote": "Vanaf 15.10.2020 is de vennootschap \u00E9\u00E9nhoofdig. De identiteit van de \u00E9\u00E9nhoofdige aandeelhouder wordt neergelegd in het vennootschapsdossier op de ondernemingsrechtbank.",
"region_changed": false,
"is_statute_change": false,
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wijnegemsesteenweg 22/1, 2970 S-Gravenwezel",
"city": "S-Gravenwezel",
"region": "vlaams_gewest",
"street": "Wijnegemsesteenweg",
"country": "BE",
"postcode": "2970",
"box_number": "1",
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "LIESDONK 11, 2440 GEEL",
"city": "GEEL",
"region": "vlaams_gewest",
"street": "LIESDONK",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2020-10-15",
"evidence_quote": "In hun plaats wordt vanaf 15.10.2020 als bestuurder benoemd voor een periode van zes jaar: - T\u0026S Management BV, vertegenwoordigd door de heer Fransen Tom, met zetel te Beyntel 5, 2360 Oud-Turnhout - Bibi Fashion NV, vertegenwoordigd door de heer Xavier Painblanc, met zetel te Wijnegemsesteenweg 22/1",
"region_changed": false,
"is_statute_change": false,
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beyntel 5, 2360 Oud-Turnhout",
"city": "Oud-Turnhout",
"region": "vlaams_gewest",
"street": "Beyntel",
"country": "BE",
"postcode": "2360",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "LIESDONK 11, 2440 GEEL",
"city": "GEEL",
"region": "vlaams_gewest",
"street": "LIESDONK",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2020-10-15",
"evidence_quote": "Vanaf heden wordt tevens de zetel verplaatst naar Beyntel 5, 2360 Oud-Turnhout",
"region_changed": false,
"is_statute_change": false,
"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": "dGrifffer",
"firm_city": null,
"firm_name": "Ondernemingsrechtbank, afdeling Turnhout",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-10-15",
"unanimous": true
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "T\u0026S Management BV",
"person_name": null,
"org_rep_person_name": "Tom Fransen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering",
"Akte van benoeming gedelegeerd bestuurders",
"Akte van verplaatsing zetel"
]
}14-10-2020 VAN HAVERMAET BEDRIJFSREVISOREN BV CVBA démissionne de son mandat de commissaire
- VAN HAVERMAET BEDRIJFSREVISOREN BV CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VAN HAVERMAET BEDRIJFSREVISOREN BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}17-09-2018 4 administrateurs nommés, 3 démissionnaires
- VAN HAVERMAET BEDRIJFSREVISOREN BV CVBA, Commissaris
- Philip OTTAER, Bestuurder
- Philip OTTAER, Voorzitter van de raad van bestuur
- Philip OTTAER, Gedelegeerd bestuurder
- Philip OTTAER, Bestuurder
- Philip OTTAER, Voorzitter van de raad van bestuur
- Philip OTTAER, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VAN HAVERMAET BEDRIJFSREVISOREN BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip OTTAER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Philip OTTAER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip OTTAER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip OTTAER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Philip OTTAER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip OTTAER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}11-12-2017 1 administrateur nommé, 1 démissionnaire
- Yves Geboers, Bestuurder
- Saskia Verguts, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Verguts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Geboers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}18-10-2017 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Katrien Eerens",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-09-28",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-09-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde dinsdag van september om 14u",
"old_schedule": "derde dinsdag van september om 14u",
"effective_from_year": 2018,
"rule_changes_summary": "De datum van de jaarvergadering is bevestigd op de derde dinsdag van september om 14 uur. Geen wijziging van quorum of meerderheidsregels gemeld."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Wilders 18 te 2440 Geel",
"address_old": "Wilders 18 te 2440 Geel",
"effective_date": "2017-09-28",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrijving akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "09-30",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "10-01",
"first_full_new_year": 2018,
"transition_period_end": "2018-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-05-2017 4 administrateurs nommés
- BVBA Philip Ottaer, Bestuurder
- Mevrouw Verguts Saskia, Bestuurder
- BVBA Philip Ottaer, Gedelegeerd bestuurder
- BVBA Philip Ottaer, Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Philip Ottaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mevrouw Verguts Saskia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "BVBA Philip Ottaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "BVBA Philip Ottaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}23-11-2010 3 administrateurs nommés
- Ottaer Philip, Bestuurder
- Verguts Saskia, Bestuurder
- Ottaer Philip, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ottaer Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verguts Saskia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ottaer Philip",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}16-03-2009 1 administrateur nommé, 1 démissionnaire
- Ottaer Philip, Gedelegeerd bestuurder
- Ottaer Jean, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ottaer Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ottaer Jean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}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 | OTTAER |