PREMBO
La probabilité de faillite calculée de PREMBO sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2013 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 | 13 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 |
|---|---|---|---|
| 30-06-2025 | verkort | 27-02-2026 | 2026-00047918 |
| 30-06-2024 | verkort | 31-01-2025 | 2025-00020675 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00017991 |
| 30-06-2022 | verkort | 30-01-2023 | 2023-00016290 |
| 30-06-2021 | verkort | 28-02-2022 | 2022-06800080 |
| 30-06-2020 | verkort | 01-02-2021 | 2021-04200323 |
| 30-06-2019 | verkort | 06-10-2020 | 2020-60600327 |
| 30-06-2018 | verkort | 05-12-2018 | 2018-73600126 |
| 30-06-2017 | verkort | 24-01-2018 | 2018-02000310 |
| 30-06-2016 | verkort | 21-12-2016 | 2016-70800502 |
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 12-07-2013 |
| Status | Actif |
| Code postal | 9300 |
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. |
|---|---|---|---|---|
| 41002A1078/00C000 | Flandre | 217 m² | 1 · 217 m² | 16,3 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.
13-12-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Nicolas Moyersoen",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-13",
"filing_date": "2024-12-04",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "PREMBO",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0455.412.228",
"name": "PREFLAM",
"role": "absorbed",
"address": "Boterstraat 6, 9300 Aalst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:57",
"3:77 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap NV \u0022PREFLAM\u0022, zoals blijkt uit de staat van activa en passiva per 30.06.2024, met alle rechten en plichten, onder algemene titel, wordt overgedragen aan de overnemende vennootschap BV \u0022PREMBO\u0022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0536.628.150",
"name_full": "PREMBO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Moyersoen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de besloten vennootschap \u0022PREMBO\u0022 en de naamloze vennootschap \u0022PREFLAM\u0022 hebben gezamenlijk besloten tot een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie). Het gehele vermogen van PREFLAM wordt overgedragen aan PREMBO, zonder dat nieuwe aandelen worden uitgegeven. De vennootschap PREFLAM wordt zonder vereffening opgeheven.",
"co_filed_documents": [
"afschrift van de akte dd. 29.10.2024"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-08-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Nicolas Moyersoen",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-08-08",
"act_kind_objet": "neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-07-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0536.628.150",
"name": "PREMBO",
"role": "acquiring",
"address": "9300 Aalst, Boterstraat 6",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.412.228",
"name": "PREFLAM",
"role": "absorbed",
"address": "9300 Aalst, Boterstraat 6",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de op te slorpen vennootschap NV PREFLAM overgaat naar de opslorpende vennootschap BV PREMBO.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0536.628.150",
"name_full": "PREMBO",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00EBl Premereur",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap PREMBO (opslorpende vennootschap) voert een fusie door overneming uit met de naamloze vennootschap PREFLAM (op te slorpen vennootschap). Het gehele vermogen van PREFLAM wordt overgedragen aan PREMBO zonder dat nieuwe aandelen worden uitgegeven, wat een \u0027geruisloze fusie\u0027 is. De algemene vergaderingen van beide vennootschappen moeten binnen zes weken na de neerlegging van het fusievoorstel beslissen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-06-2022 Premereur Noël nommé administrateur
- Premereur Noël, Bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Premereur No\u00EBl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"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
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Premereur No\u00EBl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"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
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0878.290.557",
"name": "KOVAG Accountancy",
"address": "Kortrijksesteenweg 157, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "N. Moyersoen",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-29",
"filing_date": "2022-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.628.150",
"name_full": "PREMBO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "N. Moyersoen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte dd. 22.03.2022",
"co\u00F6rdinatie statuten"
],
"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 | PREMBO |