PoolNet Group
La probabilité de faillite calculée de PoolNet Group sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2020 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 | 6 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 12 |
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 | 31-07-2025 | 2025-00356858 |
| 31-12-2023 | verkort | 12-08-2024 | 2024-00353258 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00280774 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20111614 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-34800293 |
-
T&A HoldingPersonne moraleAdministrateur· repr. perm.: Guillaume de Troostembergh - de TroostemberghActe Moniteur 22348780 (26-07-2022)Actif07-07-2022 → auj.
3 événements
- 26-07-2022 Mandat renouvelé· Administrateur
- 07-07-2022 Démission· Administrateur
- 07-07-2022 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CALLENS VANDELANOTTEActif Commissaire · représenté par Mathias Roef |
— | 06-04-2023 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-01-2020 |
| Status | Actif |
| Code postal | 2440 |
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. |
|---|---|---|---|---|
| 13375M0234/00K002 | Flandre | 1,4 ha | 1 · 1,4 ha | 8,6 m · 2 ét. |
| 24662F0032/00T000 | Flandre | 6 845 m² | 1 · 7 586 m² | 8,9 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.
19-11-2025 3 administrateurs nommés
- NV CALLENS VANDELANOTTE — Voorzitter
- NV CALLENS VANDELANOTTE — Voorzitter
- NV CALLENS VANDELANOTTE — Voorzitter
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}19-11-2025 Mathias Roef reconduit comme commissaire
- Mathias Roef — Commissaris
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}20-04-2023 Modification des statuts
Détails techniques
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}09-08-2022 1 administrateur nommé, 2 démissionnaires
- Joeri Dils — Enig bestuurder
- Guillaume de Troostembergh - de Troostembergh — Bestuurder
- Edmond de Fabribeckers de Cortils de Grâce — Bestuurder
Détails techniques
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}09-08-2022 1 administrateur nommé, 2 démissionnaires
- Joeri Dils — Bestuurder
- Guillaume de Troostembergh - de Troostembergh — Bestuurder
- Edmond de Fabribeckers de Cortils de Grâce — Bestuurder
Détails techniques
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"via_org": {
"kbo": "0762907077",
"name": "T\u0026A Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-07",
"evidence_quote": "De enige aandeelhouder BESLUIT om T\u0026A Holding BV, een besloten vennootschap naar Belgisch recht met zetel te 2440 Geel, Klaus-Michael Kuehnelaan 9 en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer (RPR Antwerpen, afdeling Tuinhout) 0762.907.077, vast vertegenwoordigd door Joeri Di"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
}
}05-08-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-07-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-07-2022 DILS Joeri Amanda Jules reconduit comme administrateur
- DILS Joeri Amanda Jules — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DILS Joeri Amanda Jules",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762907077",
"name": "T\u0026A Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het mandaat te bevestigen van de huidige bestuurder, met name de besloten vennootschap \u201CT\u0026A Holding\u201D, gevestigd te 2440 Geel, Klaus-Michael Kuehnelaan 9, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Turnhout, met ondernemingsnummer 0762.907.077, vast vertegenwoordigd door DILS "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
}
}26-07-2022 Transfert du siège social de Aarschot à Geel
- Nieuwlandlaan 87, 3200 Aarschot → Klaus-Michael Kuehnelaan 9, 2440 Geel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Geel",
"region": "Vlaams Gewest",
"street": "Klaus-Michael Kuehnelaan",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Aarschot",
"region": "Vlaams Gewest",
"street": "Nieuwlandlaan",
"country": "BE",
"postcode": "3200",
"box_number": "436",
"street_number": "87"
},
"effective_date": null,
"evidence_quote": "De aandeelhouder heeft verklaard dat de zetel van de vennootschap met onmiddellijke uitwerking wordt verplaatst naar volgend adres: Klaus-Michael Kuehnelaan 9 te 2440 Geel."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
}
}26-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-07-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-07-2022 Edmond de Fabribeckers de Cortils de Grâce démissionne de son mandat d'administrateur
- Edmond de Fabribeckers de Cortils de Grâce — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond de Fabribeckers de Cortils de Gr\u00E2ce",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741477502",
"name": "Fabritro",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-04",
"evidence_quote": "Ontslag en d\u00E9charge met onmiddellijke ingang wordt verleend aan de BV Fabritro, maatschappelijke zetel gelegen te 3560 Lummen, Loyestraat 2, met vaste vertegenwoordiger Edmond de Fabribeckers de Cortils de Gr\u00E2ce, deze verklaart te aanvaarden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
}
}20-07-2022 1 administrateur nommé, 1 démissionnaire rectificatif
- Guillaume de Troostembergh - de Troostembergh — Vaste vertegenwoordiger
- Edmond de Fabribeckers de Cortils de Grâce — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond de Fabribeckers de Cortils de Gr\u00E2ce",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "BV Fabritro",
"address": "Loyestraat 2, 3560 Lummen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-04",
"evidence_quote": "Ontslag en d\u00E9charge met onmiddellijke ingang wordt verleend aan de BV Fabritro, maatschappelijke zetel gelegen te 3560 Lummen, Loyestraat 2, met vaste vertegenwoordiger Edmond de Fabribeckers de Cortils de Gr\u00E2ce, deze verklaart te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": 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": "Guillaume de Troostembergh - de Troostembergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "De BV G.D.\u0422.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-04",
"evidence_quote": "De BV G.D.\u0422., bestuurder, Guillaume de Troostembergh - de Troostembergh, vaste vertegenwoordiger,",
"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": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-04",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De BV G.D.\u0422.",
"person_name": null,
"org_rep_person_name": "Guillaume de Troostembergh - de Troostembergh",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2020 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "3200 Aarschot, Nieuwlandlaan 87",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-12-23",
"name": "Guillaume Amaury Arnaud Joseph Gobert de TROOSTEMBERGH-de TROOSTEMBERGH",
"niss": null,
"address": "3220 Holsbeek, Cleerbeek 5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "Guillaume Amaury Arnaud Joseph Gobert de TROOSTEMBERGH-de TROOSTEMBERGH",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-09-21",
"name": "H\u00E9l\u00E8ne Marie Sophie de TROOSTEMBERGH-de TROOSTEMBERGH",
"niss": null,
"address": "3472 Kortenaken (Kersbeek-Miskom), Nieuwstraat 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "H\u00E9l\u00E8ne Marie Sophie de TROOSTEMBERGH-de TROOSTEMBERGH",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-07-26",
"name": "Julie Marie Sophie Isabelle de TROOSTEMBERGH-de TROOSTEMBERGH",
"niss": null,
"address": "1000 Brussel, Maria Theresiastraat 25ET2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "Julie Marie Sophie Isabelle de TROOSTEMBERGH-de TROOSTEMBERGH",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-09-23",
"name": "J\u00E9r\u00F4me Charles Amaury Gobert de TROOSTEMBERGH-de TROOSTEMBERGH",
"niss": null,
"address": "3390 Tielt-Winge, Kasteeldreef 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "J\u00E9r\u00F4me Charles Amaury Gobert de TROOSTEMBERGH-de TROOSTEMBERGH",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 12000,
"subject_company": {
"kbo": "0741.477.502",
"name_full": "TSPH",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-01-13",
"post_incorporation_mandates": []
}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.
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