PITTMAN SEAFOODS
La probabilité de faillite calculée de PITTMAN SEAFOODS sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Direction | 4 |
| 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 |
|---|---|---|---|
| 30-04-2025 | volledig | 27-10-2025 | 2025-00561341 |
| 30-04-2024 | volledig | 21-10-2024 | 2024-00518732 |
| 30-04-2023 | volledig | 27-10-2023 | 2023-00498003 |
| 30-04-2022 | volledig | 18-11-2022 | 2022-20523600 |
| 30-04-2021 | volledig | 07-12-2021 | 2021-79700366 |
| 30-04-2020 | volledig | 25-11-2020 | 2020-72500022 |
| 30-04-2019 | volledig | 04-11-2019 | 2019-73200397 |
| 30-04-2018 | volledig | 19-11-2018 | 2018-72200597 |
| 30-04-2017 | volledig | 31-10-2017 | 2017-68200564 |
| 30-04-2016 | volledig | 21-11-2016 | 2016-68100497 |
-
SAVA INVEST BVPersonne moraleAdministrateur· repr. perm.: Joke VandepitteActe Moniteur 24162691 (18-11-2024)Actif18-11-2024 → auj.
-
SANDERS, Dieter André NormanAdministrateurActe Moniteur 23437926 (28-11-2023)Actif28-11-2023 → auj.
-
SAVA INVESTPersonne moraleAdministrateur· repr. perm.: SAVA INVESTActe Moniteur 23437926 (28-11-2023)Actif28-11-2023 → auj.
-
VANDEPITTE, Joke Odette MauriceAdministrateurActe Moniteur 23437926 (28-11-2023)Actif28-11-2023 → auj.
| NACE primaire | Activités d’intermédiaire du commerce de gros en produits alimentaires et tabac(46170) |
| Forme juridique | SA(014) |
| Date de constitution | 06-02-1990 |
| Status | Actif |
| Code postal | 8380 |
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. |
|---|---|---|---|---|
| 31812P0361/00Y003 | Flandre | 3 127 m² | 1 · 1 265 m² | 10,0 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.
Nous connaissons 12 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.
18-11-2024 2 administrateurs nommés
- V.R.C. Bedrijfsrevisoren, Commissaris
- Joke Vandepitte, Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V.R.C. Bedrijfsrevisoren",
"address": "Lichterveldestraat 39A, 8820 Torhout",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "V.R.C. Bedrijfsrevisoren",
"address": "Lichterveldestraat 39A, 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: V.R.C. Bedrijfsrevisoren, de burgerlijke vennootschap met de rechtsvorm van een BV, met zetel te Lichterveldestraat 39A, 8820 Torhout, vast vertegenwoordigd door Steven T\u0027Jollyn, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Vandepitte",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SAVA INVEST BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "SAVA INVEST BV met als vaste vertegenwoordiger Joke Vandepitte Gedelegeerd bestuurder",
"decharge_status": null,
"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": "nl",
"pub_date": "2024-11-18",
"filing_date": "2024-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.678.729",
"name_full": "Pittman Seafoods",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}28-11-2023 3 administrateurs nommés
- SAVA INVEST, Bestuurder
- VANDEPITTE, Joke Odette Maurice, Bestuurder
- SANDERS, Dieter André Norman, Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "SAVA INVEST",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
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"address": null,
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},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "VANDEPITTE, Joke Odette Maurice",
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},
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"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SANDERS, Dieter Andr\u00E9 Norman",
"address": null,
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"profession": null,
"birth_place": null
},
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"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"name": "SAVA INVEST",
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEPITTE, Joke Odette Maurice",
"address": null,
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"profession": null,
"birth_place": null
},
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SANDERS, Dieter Andr\u00E9 Norman",
"address": null,
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},
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANDEPITTE Joke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0810.838.044",
"name": "SAVA INVEST",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fran\u00E7ois Blontrock",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-28",
"filing_date": "2023-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.678.729",
"name_full": "PITTMAN SEAFOODS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Blontrock",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal van de algemene vergadering",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | PITTMAN SEAFOODS |