PORT - TECH
La probabilité de faillite calculée de PORT - TECH sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1988 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 | 37 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 |
|---|---|---|---|
| 31-12-2024 | micro | 30-09-2025 | 2025-00517816 |
| 31-08-2023 | micro | 02-04-2024 | 2024-00054303 |
| 31-08-2022 | micro | 08-03-2023 | 2023-00037019 |
| 31-08-2021 | micro | 08-03-2023 | 2023-00036999 |
| 31-08-2020 | micro | 20-04-2021 | 2021-10800054 |
| 31-08-2019 | micro | 30-04-2020 | 2020-10800268 |
| 31-08-2018 | verkort | 01-07-2019 | 2019-26700176 |
| 31-08-2017 | verkort | 26-09-2018 | 2018-65700385 |
| 31-08-2016 | verkort | 25-08-2017 | 2017-49400223 |
| 31-08-2015 | verkort | 22-06-2016 | 2016-21900473 |
| NACE primaire | Commerce de gros(46649) |
| Forme juridique | SA(014) |
| Date de constitution | 20-09-1988 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11807G0161/26A000 | Flandre | 1 136 m² | 1 · 735 m² | 9,5 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.
26-08-2024 Réduction de capital de 1.499,37 € à 289.813,63 €
- €291.313 → €289.813,63
Détails techniques
{
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"subscribers": [
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"n_shares_subscribed": 827,
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},
{
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"name": "VOCHTEN Ingrid",
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}
],
"notary": {
"name": "Lisbeth BUYTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-26",
"filing_date": "2024-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2024-08-26",
"unanimous": true,
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"underlying_resolution_date": "2024-07-24"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0459.186.815",
"firm_name": "Roeckens BV",
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": "Guy ROECKENS"
},
"subject_company": {
"kbo": "0435.357.972",
"name_full": "PORT-TECH",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1654,
"class_name": "Gewone Aandelen",
"capital_share_eur": 289813.63,
"voting_rights_per_share": 1.0
}
]
}01-07-2024 3 administrateurs nommés, 2 démissionnaires, 1 reconduit
- JOIN 2.0, Bestuurder
- Ingrid Vochten, Bestuurder
- CommV JOIN 2.0, Gedelegeerd bestuurder
- Port Tech, Bestuurder
- Johan De Vylder, Vaste vertegenwoordiger
- Johan De Vylder, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0874.308.114",
"name": "Port Tech",
"address": "2030 Antwerpen, Spitsenstraat 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2016-02-26",
"evidence_quote": "de vergadering beslist heeft om de herbenoeming tot bestuurder van de besloten vennootscha\u0440 Port Tech, met zetel te 2030 Antwerpen, Spitsenstraat 30, ingeschreven in het rechtspersonenregister onder het nummer 0874.308.114, vast vertegenwoordigd door de heer Johan De Vylder, voornoemd, met ingang va",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0435.357.972",
"name": "Port Tech",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-22",
"evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de BV Port Tech, voornoemd, met ingang van 22/11/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Johan De Vylder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0435.357.972",
"name": "BV Port Tech",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-22",
"evidence_quote": "Bijgevolg komt er vanaf 22/11/2023 eveneens een einde aan het mandaat van de heer Johan De Vylder, voornoemd, als vaste vertegenwoordiger van de BV Port Tech voor de uitoefening van haar bestuursmandaat in de NV PORT - TECH.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1001.016.739",
"name": "JOIN 2.0",
"address": "2930 Brasschaat, Olmelei 8",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-22",
"evidence_quote": "de vergadering beslist heeft om de commanditaire vennootschap JOIN 2.0, met zetel te 2930 Brasschaat, Olmelei 8, ingeschreven in het rechtspersonenregister Antwerpen afdeling Antwerpen onder het nummer 1001.016.739, te benoemen als bestuurder met ingang van 22/11/2023 en dit voor een hernieuwbare te",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
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"rep_rotation_new_rep": null,
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{
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1001.016.739",
"name": "CommV JOIN 2.0",
"address": "2930 Brasschaat, Olmelei 8",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De zaakvoerder van de CommV JOIN 2.0, de de heer Johan De Vylder, voornoemd, hier terstond op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de CommV JOIN 2.0 voor de ultoefening van haar mandaat als bestuurder in de NV PORT - TECH.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Vochten",
"address": "2930 Brasschaat, Olmelei 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de vergadering beslist heeft om mevrouw Ingrid Vochten, wonende te 2930 Brasschaat, Olmelei 8 te benoemen als bijkomende bestuurder met ingang van heden en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1001.016.739",
"name": "CommV JOIN 2.0",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de onmiddellijk daaropvolgende raad van bestuur gehouden in datum van 22/11/2023 blijkt dat de vergadering beslist heeft om de CommV JOIN 2.0, voornoemd, vast vertegenwoordigd door de heer Johan De Vylder, voornoemd, te benoemen als 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-01",
"filing_date": "2024-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.357.972",
"name_full": "PORT - TECH",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1001.016.739",
"org_name": "De CommV JOIN 2.0",
"person_name": null,
"org_rep_person_name": "Johan De Vylder",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-01",
"filing_date": "2024-06-04",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.357.972",
"name": "PORT - TECH",
"role": "demerged",
"address": "Spitsenstraat 30, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8, 1\u00B0",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel",
"new_shares_issued_n": 1654,
"real_estate_included": true,
"patrimony_description": "A deel van het vermogen van de NV PORT-TECH, bestaande uit rechten en verplichtingen, wordt overgenomen door de nieuw op te richten vennootschap PORT TECH 2.0.",
"equity_transferred_eur": 328526.64,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0435.357.972",
"name_full": "PORT - TECH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1001.016.739",
"org_name": "CommV JOIN 2.0",
"person_name": null,
"org_rep_person_name": "Johan De Vylder"
},
"summary_narrative": "De NV PORT-TECH ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen wordt overgenomen door de nieuw op te richten vennootschap PORT TECH 2.0. De overdracht van het vermogen wordt gefinancierd door de uitgifte van 1.654 nieuwe aandelen aan de aandeelhouders van de splitende vennootschap. De overdracht is boekhoudkundig terugwerkend krachtig vanaf 1 januari 2024.",
"co_filed_documents": [
"het splitsingsvoorstel dd. 06/05/2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": 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 | PORT - TECH |