PINE
La probabilité de faillite calculée de PINE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 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 | 9 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 |
|---|---|---|---|
| 31-12-2024 | micro | 24-06-2025 | 2025-00171686 |
| 31-12-2023 | micro | 17-06-2024 | 2024-00146367 |
| 31-12-2022 | micro | 27-06-2023 | 2023-00169813 |
| 31-12-2021 | micro | 02-06-2022 | 2022-20043770 |
| 31-12-2020 | micro | 31-08-2021 | 2021-64300539 |
| 31-12-2019 | micro | 02-07-2020 | 2020-26700249 |
| 31-12-2018 | micro | 22-07-2019 | 2019-37400104 |
| 31-12-2017 | micro | 23-07-2018 | 2018-36700039 |
| NACE primaire | 93110 |
| Forme juridique | SRL(610) |
| Date de constitution | 14-12-2016 |
| Status | Actif |
| Code postal | 2600 |
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. |
|---|---|---|---|---|
| 11003B0050/00R007 | Flandre | 84 m² | 1 · 84 m² | 9,9 m · 3 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.
06-02-2023 Transfert du siège social au sein de Berchem
- Ferdinand Coosemansstraat 83/1, 2600 Berchem → Vredestraat 51, 2600 Berchem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vredestraat 51, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Vredestraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"old_address": {
"raw": "Ferdinand Coosemansstraat 83/1, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Ferdinand Coosemansstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "83/1",
"locality_suffix": null
},
"effective_date": "2022-12-12",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 8 december 2022 blijkt dat volgende beslissing werd genomen: 1. De vergadering besluit de zetel van de vennootschap, met ingang van 12 december 2022, te verplaatsen naar volgend adres: Vredestraat 51, 2600 Berchem.",
"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": "2023-02-06",
"filing_date": "2022-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-08",
"unanimous": null
},
"subject_company": {
"kbo": "0667.696.035",
"name_full": "PINE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pubmaster BV",
"person_name": null,
"org_rep_person_name": "Katrien De Bruyn",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moni"
]
}03-05-2022 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "loss_absorption_only",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-03",
"filing_date": "2022-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-04-26"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BB3 Audit BV",
"ibr_number": "0472.945.769",
"mission_type": "quasi_apport",
"individual_name": "Jeroen Rans"
},
"subject_company": {
"kbo": "0667.696.035",
"name_full": "PINE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van voormelde notulen van de buitengewone algemene vergadering",
"5 volmachten",
"verslagen vanwege bestuursorgaan en bedrijfsrevisor inzake bijkomende inbreng in natura",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [
{
"kbo": "0436.794.265",
"pct": null,
"kind": "org",
"name": "De besloten vennootschap \u0022PUBMASTER\u0022",
"role": "aandeelhouder",
"n_shares": 76,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De heer Wim FISSETTE",
"role": "aandeelhouder",
"n_shares": 76,
"share_class": null
},
{
"kbo": "0629.719.842",
"pct": null,
"kind": "org",
"name": "De besloten vennootschap MELLOW LAB",
"role": "aandeelhouder",
"n_shares": 76,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De heer Gary Mark Nico TERCLAVERS",
"role": "aandeelhouder",
"n_shares": 76,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 304,
"class_name": "Gewone Aandelen",
"capital_share_eur": 404.0,
"voting_rights_per_share": 1.0
}
]
}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 | PINE |