Prato Talent
Prato Talent est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2018 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 | 7 ans |
| Sites | 1 |
| Publications | 7 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 17-06-2025 | 2025-00151501 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00146132 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00148459 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20132636 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-38100451 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25400494 |
Representants permanents (1)
-
Gestionis nvPersonne moraleReprésentant permanentActe Moniteur 23150718 (24-11-2023)Representant permanent- → 21-09-2023
Anciens dirigeants (1)
-
Wim Van MeerbeeckAdministrateurActe Moniteur 22153028 (28-12-2022)Ancien- → 07-12-2022
| NACE primaire | Activités de société holding(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 19-12-2018 |
| Status | Actif |
| Code postal | 3510 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 71028A0171/00F002 | Flandre | 2,4 ha | 1 · 454 m² | 16,2 m · 1 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.
14-07-2025 Transfert du siège social au sein de Hasselt
- Kempische Steenweg 293/35, 3500 Hasselt → Lummense Kiezel 51, 3510 Hasselt
Détails techniques
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"events": [
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"kind": "zetel_transfer",
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"new_address": {
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"region": "vlaams_gewest",
"street": "Lummense Kiezel",
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"raw": "Kempische Steenweg 293/35, 3500 Hasselt",
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"street": "Kempische Steenweg",
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"street_number": "293",
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},
"effective_date": "2025-06-01",
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"effective_date_qualifier": "absolute",
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"act_meta": {
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"pub_date": "2025-07-14",
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "raad_van_bestuur",
"date": "2025-04-11",
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"person_name": "Yves Bovin",
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"person_role_at_subject": "CFO"
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"co_filed_documents": []
}18-03-2025 Augmentation de capital de 5.402.903,41 € à 12.253.103,41 €
- €6.850.200 → €12.253.103,41
- 2 kapitaalbewegingen in deze akte
Détails techniques
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{
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"issue_price_per_share_eur": 694.7
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"contribution_type": "geld",
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"name": "jokkkmokkk NV",
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{
"kind": "statutory_reserve_release",
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Kathleen Denruyter",
"firm_city": null,
"firm_name": null,
"office_city": "Glabbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-18",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Ingrid Vosch"
},
"subject_company": {
"kbo": "0716.649.856",
"name_full": "PRATO CAPITAL",
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"is_foreign_registered": false
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"org_kbo": null,
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 20861,
"class_name": "Gewone Aandelen",
"capital_share_eur": 12253103.41,
"voting_rights_per_share": 1.0
}
]
}07-11-2024 4 reconduits
- Joris Peumans, Bestuurder
- Alex Vandereycken, Bestuurder
- Tim Pijpops, Bestuurder
- Marc Surinx, Bestuurder
Détails techniques
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Thinkitflow bv",
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Surinx",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Umani.Blue VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"date": "2024-06-07",
"unanimous": null
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],
"is_correction": false,
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"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Jasmine Doumen",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 1 administrateur nommé, 1 démissionnaire
- Stijn Tutenel, Bestuurder
- Gestionis nv, Vaste vertegenwoordiger
Détails techniques
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"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt, voor zover als nodig, het ontslag van Gestionis nv, met als vaste vertegenwoordiger de heer Ruben Peumans als bestuurder van de vennootschap en dit per 21 september 2023",
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"evidence_quote": "De algemene vergadering besluit tot het verlenen van tussentijdse kwijting aan Gestionis nv, met als vaste vertegenwoordiger de heer Ruben Peumans voor de uitoefening van zijn mandaat als bestuurder van de vennootschap",
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"name": "ConSenso Advocaten MS",
"address": "3600 GENK, Henry Fordlaan 47",
"country": "BE",
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},
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"evidence_quote": "De algemene vergadering verleent volmacht aan mr. Stijn Tutenel, mr. Jasmine Doumen en elke andere advocaat of medewerker van ConSenso Advocaten MS, met kantoren te 3600 GENK, Henry Fordlaan 47 met recht van indeplaatsstelling, waarbij de meest uitgebreide bevoegdheden toegekend worden om - ieder al",
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"notary": {
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"office_city": "Antwerpen",
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-24",
"unanimous": true
}
],
"is_correction": false,
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}29-03-2023 Moore Audit BV nommé commissaire
- Moore Audit BV, Commissaris
Détails techniques
{
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},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
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],
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}09-01-2023 Augmentation de capital de 3.000.000 € à 5.750.000 €
- €2.750.000 → €5.750.000
Détails techniques
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}
],
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}
],
"notary": {
"name": "Herbert HOUBEN",
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"office_city": "Genk",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"unanimous": true,
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},
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"firm_kbo": "0453.925.059",
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"individual_name": "Ingrid Vosch"
},
"subject_company": {
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},
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},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"bijzonder verslag van de raad van bestuur overeenkomstig artikel 7:179 en 7:197 WVV",
"revisoraal verslag overeenkomstig artikel 7:179 en 7:197 WVV",
"bijzonder verslag van de raad van bestuur overeenkomstig artikel 7:155 WVV"
],
"shareholders_after": [
{
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"kind": "org",
"name": "jokkkmokkk NV",
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},
{
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},
{
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"kind": "org",
"name": "Kreon Holding NV",
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}
],
"share_classes_after": [
{
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},
{
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"voting_rights_per_share": 1.0
}
]
}28-12-2022 2 administrateurs nommés, 1 démissionnaire
- Stijn Tutenel, Dagelijks bestuur
- Jasmine Doumen, Dagelijks bestuur
- Wim Van Meerbeeck, Bestuurder
Détails techniques
{
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},
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"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt, voor zover als nodig, het ontslag van de heer Wim Van Meerbeeck als bestuurder van de vennootschap en dit per 07 december 2022",
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},
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],
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"office_city": "Luik",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": 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 | Prato Talent |