OVERATH
La probabilité de faillite calculée de OVERATH sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1980 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 | 45 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 |
|---|---|---|---|
| 30-09-2025 | micro | 12-02-2026 | 2026-00037397 |
| 30-09-2024 | micro | 20-02-2025 | 2025-00036946 |
| 30-09-2023 | micro | 31-01-2024 | 2024-00015420 |
| 30-09-2022 | verkort | 03-02-2023 | 2023-00020711 |
| 30-09-2021 | verkort | 04-09-2022 | 2022-20410873 |
| 30-09-2020 | verkort | 31-05-2021 | 2021-16300193 |
| 30-09-2019 | verkort | 26-02-2020 | 2020-05700082 |
| 30-09-2018 | micro | 05-02-2019 | 2019-04600457 |
| 30-09-2017 | micro | 02-05-2018 | 2018-11800099 |
| 30-09-2016 | verkort | 16-05-2017 | 2017-12200150 |
| NACE primaire | Commerce de gros(46831) |
| Forme juridique | SRL(610) |
| Date de constitution | 14-10-1980 |
| Status | Actif |
| Code postal | 3930 |
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. |
|---|---|---|---|---|
| 72012D0190/00F000 | Flandre | 1 565 m² | 1 · 453 m² | 6,7 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.
08-08-2025 4 administrateurs nommés, 3 démissionnaires
- CommV BWD, Bestuurder
- Bart Drees, Vaste vertegenwoordiger
- BV Pula, Bestuurder
- Jimmy Put, Vaste vertegenwoordiger
- Jean-Henri Overath, Bestuurder
- Arlette Geys, Bestuurder
- Kristof Overath, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Henri Overath",
"address": "3940 Hechtel-Eksel Kattestraat 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-16",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Jean-Henri Overath, met woonplaats te 3940 Hechtel-Eksel Kattestraat 57, als niet-statutaire bestuurder, en dit met ingang op 16/06/2025.",
"decharge_status": "granted",
"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": "Arlette Geys",
"address": "3940 Hechtel-Eksel Kattestraat 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-16",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Arlette Geys, met woonplaats te 3940 Hechtel-Eksel Kattestraat 57, als niet-statutaire bestuurder, en dit met ingang op 16/06/2025.",
"decharge_status": "granted",
"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": "Kristof Overath",
"address": "3940 Hechtel-Eksel Vlierbessenstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-16",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Kristof Overath, met woonplaats te 3940 Hechtel-Eksel Vlierbessenstraat 8, als niet-statutaire bestuurder, en dit met ingang op 16/06/2025.",
"decharge_status": "granted",
"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": "CommV BWD",
"address": "3940 Hechtel-Eksel Kapelstraat 92",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV BWD, met zetel te 3940 Hechtel-Eksel Kapelstraat 92, als niet-statutaire bestuurder, en dit met ingang op 16/06/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Drees",
"address": "3940 Hechtel-Eksel Kapelstraat 92",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BWD CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "Rechtspersoon BWD CommV heeft Bart Drees, met woonplaats te 3940 Hechtel-Eksel Kapelstraat 92, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 16/06/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Pula",
"address": "3920 Lommel Veststraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Pula, met zetel te 3920 Lommel Veststraat 16, als niet-statutaire bestuurder, en dit met ingang op 16/06/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jimmy Put",
"address": "3940 Hechtel-Eksel Veststraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PULA BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "Rechtspersoon PULA BV heeft Jimmy Put, met woonplaats te 3940 Hechtel-Eksel Veststraat 16, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 16/06/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kattestraat 57, 3940 Hechtel-Eksel naar Korte Watertorenstraat 1, 3930 Hamont-Achel, en dit vanaf 16/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV BHK DREES, rechtspersoon met zetel te 3940 Hechtel-Eksel, Pundershoekstraat 40, RPR Antwerpen afdeling Hasselt, gekend in de KBO onder nummer 0877.327.287, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor w",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-08",
"filing_date": "2025-07-03",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.903.784",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV BHK DREES",
"person_name": "Danny Drees",
"org_rep_person_name": "Danny Drees",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 16/06/2024"
],
"corrected_publication_numac": null
}24-12-2024 Transfert du siège social au sein de Hechtel-Eksel
- Steenovenstraat 33 bus 2, 3940 Hechtel-Eksel → Kattestraat 57, 3940 Hechtel-Eksel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kattestraat 57, 3940 Hechtel-Eksel",
"city": "Hechtel-Eksel",
"region": "vlaams_gewest",
"street": "Kattestraat",
"country": "BE",
"postcode": "3940",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "Steenovenstraat 33 bus 2, 3940 Hechtel-Eksel",
"city": "Hechtel-Eksel",
"region": "vlaams_gewest",
"street": "Steenovenstraat",
"country": "BE",
"postcode": "3940",
"box_number": "2",
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2024-11-12",
"evidence_quote": "",
"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": "nl",
"pub_date": "2024-12-24",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-12",
"unanimous": null
},
"subject_company": {
"kbo": "0420.903.784",
"name_full": "OVERATH",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellis Verstappen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}07-02-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Greet COX",
"firm_city": null,
"firm_name": null,
"office_city": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "OVERATH Jean"
},
"subject_company": {
"kbo": "0420.903.784",
"name_full": "OVERATH",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten",
"verslag bedrijfsrevisor aangaande de inbreng in natura",
"het bijzonder verslag van het bestuursorgaan aangaande de inbreng in natura",
"het bijzonder verslag van het bestuursorgaan aangaande wijziging van het voorwerp"
],
"fiscal_year_change": {
"new_end_mm_dd": "09-30",
"old_end_mm_dd": null,
"new_start_mm_dd": "10-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "OVERATH Kristof"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": 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 | OVERATH |