PATRICIA & BIANCA
La probabilité de faillite calculée de PATRICIA & BIANCA sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2010 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 | 16 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 1 |
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 | 17-05-2026 | 2026-00111995 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00160222 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00255354 |
-
de heer ENGELVAART AdriaanStatutairActe Moniteur 23334840 (17-04-2023)Actif17-04-2023 → auj.
2 événements
- 17-04-2023 Démission· Statutair
- 17-04-2023 Nommé· Statutair
-
Mevrouw ENGELVAART BiancaStatutairActe Moniteur 23334840 (17-04-2023)Actif17-04-2023 → auj.
-
Mevrouw ENGELVAART Patricia Johanna WilhelminaStatutairActe Moniteur 23334840 (17-04-2023)Actif17-04-2023 → auj.
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 15-07-2010 |
| Status | Actif |
| Code postal | 2900 |
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. |
|---|---|---|---|---|
| 11443B0105/00H000 | Flandre | 4,7 ha | 1 · 1 256 m² | 16,4 m · 4 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.
Nous connaissons 6 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
17-04-2023 4 administrateurs nommés, 2 démissionnaires, 3 reconduits
- Mevrouw ENGELVAART Patricia Johanna Wilhelmina, Statutair
- Mevrouw ENGELVAART Bianca, Statutair
- de heer ENGELVAART Adriaan, Statutair
- Mevrouw ENGELVAART Patricia Johanna Wilhelmina, Statutair
- de heer ENGELVAART Adriaan, Statutair
- de heer ENGELVAART Adriaan, Statutair
- Mevrouw ENGELVAART Patricia Johanna Wilhelmina, Statutair
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MAZARS Bedrijfsrevisoren",
"address": "Manhattan Office Tower, Bolwerklaan 21 bus 8, 1210 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "CONCLUSIE\nOp grond van de beoordeling is niets onder onze aandacht gekomen dat ons ertoe aanzet van\nmening te zijn dat de staat van activa en passiva per 31 december 2022, in alle van materieel belang\nzijnde aspecten, niet is opgesteld in overeenstemming met het boekhoudkundige referentiestelsel en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "statutair",
"person": {
"rrn": null,
"name": "de heer ENGELVAART Adriaan",
"address": "2900 Schoten, Listdreef 28 bus 0003",
"birth_date": "1954-05-24",
"profession": null,
"birth_place": "Rotterdam, Nederland"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair",
"person": {
"rrn": null,
"name": "Mevrouw ENGELVAART Patricia Johanna Wilhelmina",
"address": "2741 TB Waddinxveen (Nederland), Mercuriusweg 3A",
"birth_date": "1981-02-13",
"profession": null,
"birth_place": "Roosendaal en Nispen, Nederland"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair",
"person": {
"rrn": null,
"name": "Mevrouw ENGELVAART Bianca",
"address": "2652 KP Berkel en Rodenijs, Paul van Ostayenlaan 2 (Nederland)",
"birth_date": "1984-07-15",
"profession": null,
"birth_place": "Roosendaal en Nispen, Nederland"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "statutaire zaakvoerder-beherende vennoot",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de\nontslagnemende statutaire zaakvoerder-beherende vennoot voor de uitoefening van zijn mandaat tot",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair",
"person": {
"rrn": null,
"name": "de heer ENGELVAART Adriaan",
"address": "2900 Schoten, Listdreef 28 bus 0003",
"birth_date": "1954-05-24",
"profession": null,
"birth_place": "Rotterdam, Nederland"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair",
"person": {
"rrn": null,
"name": "Mevrouw ENGELVAART Patricia Johanna Wilhelmina",
"address": "2741 TB Waddinxveen (Nederland), Mercuriusweg 3A",
"birth_date": "1981-02-13",
"profession": null,
"birth_place": "Roosendaal en Nispen, Nederland"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "statutaire zaakvoerder-beherende vennoot",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "statutaire zaakvoerder-beherende vennoot",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "statutair",
"person": {
"rrn": null,
"name": "de heer ENGELVAART Adriaan",
"address": "2900 Schoten, Listdreef 28 bus 0003",
"birth_date": "1954-05-24",
"profession": null,
"birth_place": "Rotterdam, Nederland"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "statutair",
"person": {
"rrn": null,
"name": "Mevrouw ENGELVAART Patricia Johanna Wilhelmina",
"address": "2741 TB Waddinxveen (Nederland), Mercuriusweg 3A",
"birth_date": "1981-02-13",
"profession": null,
"birth_place": "Roosendaal en Nispen, Nederland"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "statutair",
"person": {
"rrn": null,
"name": "Mevrouw ENGELVAART Bianca",
"address": "2652 KP Berkel en Rodenijs, Paul van Ostayenlaan 2 (Nederland)",
"birth_date": "1984-07-15",
"profession": null,
"birth_place": "Roosendaal en Nispen, Nederland"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Laurent Liessens",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0828.678.027",
"name_full": "PATRICIA \u0026 BIANCA",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Liessens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"aangehechte stukken",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | PATRICIA & BIANCA |