PRINCENHOF
La probabilité de faillite calculée de PRINCENHOF sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2007 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 | 19 ans |
| Direction | 2 |
| 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 |
|---|---|---|---|
| 30-06-2025 | verkort | 03-10-2025 | 2025-00533618 |
| 30-06-2024 | verkort | 04-12-2024 | 2024-00614211 |
| 30-06-2023 | verkort | 22-01-2024 | 2024-00010803 |
| 30-06-2022 | verkort | 26-12-2022 | 2023-20550566 |
| 30-06-2021 | verkort | 22-02-2022 | 2022-06000311 |
| 30-06-2020 | verkort | 10-02-2021 | 2021-05100090 |
| 30-06-2019 | verkort | 09-01-2020 | 2020-00500420 |
| 30-06-2018 | verkort | 03-01-2019 | 2019-00100229 |
| 30-06-2017 | verkort | 11-01-2018 | 2018-00800475 |
| 30-06-2016 | verkort | 29-12-2016 | 2016-71800289 |
-
HAESEN Sofie Marie PaulineAdministrateurActe Moniteur 25325046 (10-04-2025)Actif10-04-2025 → auj.
-
HAESEN JeanPaul Philip EddyAdministrateurActe Moniteur 23449004 (07-12-2023)Actif07-12-2023 → auj.
Anciens dirigeants (3)
-
HAESEN Jean-Paul Philip EddyAdministrateurActe Moniteur 25325046 (10-04-2025)Ancien- → 10-04-2025
-
HARGOT Cindy Marie LouiseAdministrateurActe Moniteur 25325046 (10-04-2025)Ancien- → 10-04-2025
-
HARGOT Guilliom Emile JosephAdministrateurActe Moniteur 23449004 (07-12-2023)Ancien07-12-2023 → 10-04-2025
3 événements
- 10-04-2025 Démission· Administrateur
- 07-12-2023 Démission· Administrateur
- 07-12-2023 Nommé· Administrateur
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 04-05-2007 |
| Status | Actif |
| Code postal | 3390 |
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. |
|---|---|---|---|---|
| 24106E0313/00F002 | Flandre | 802 m² | 1 · 131 m² | 6,8 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.
Nous connaissons 7 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.
10-04-2025 2 administrateurs nommés, 3 démissionnaires
- HAESEN Sofie Marie Pauline, Bestuurder
- Tanja De Naeyer, Bedienden, aangestelden en lasthebbers
- HAESEN Jean-Paul Philip Eddy, Bestuurder
- HARGOT Guilliom Emile Joseph, Bestuurder
- HARGOT Cindy Marie Louise, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAESEN Jean-Paul Philip Eddy",
"address": "3840 Tongeren-Borgloon, Dionysius van Leeuwenstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om de huidige statutaire bestuurder, zijnde: de heer HAESEN Jean-Paul Philip Eddy, wonende te 3840 Tongeren-Borgloon, Dionysius van Leeuwenstraat 22, te ontslaan als statutaire bestuurder, te rekenen vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARGOT Guilliom Emile Joseph",
"address": "3440 Zoutleeuw, Leenhaagstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens besluit de algemene vergadering om de gewone bestuurder, zijnde: De heer HARGOT Guilliom Emile Joseph, wonende te 3440 Zoutleeuw, Leenhaagstraat 28, te ontslaan uit zijn functie als bestuurder, te rekenen vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARGOT Cindy Marie Louise",
"address": "3840 Tongeren-Borgloon, Dionysius van Leeuwenstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zoveel als nodig wordt tevens uitdrukkelijk ontslag verleend aan mevrouw HARGOT Cindy Marie Louise, wonende te 3840 Tongeren-Borgloon, Dionysius van Leeuwenstraat 22, uit haar functie als bestuurder, aangezien zijn bij de KBO nog als dusdanig vermeld staat.",
"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": {
"rrn": null,
"name": "HAESEN Sofie Marie Pauline",
"address": "3390 Tielt-Winge, Heuvelstraat 208",
"birth_date": "1996-08-15",
"profession": null,
"birth_place": "Sint-Truiden"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om aan te duiden als nieuwe statutaire bestuurder, voor een onbepaalde duur: Mevrouw HAESEN Sofie Marie Pauline, wonende te 3390 Tielt-Winge, Heuvelstraat 208.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "beherende aandeelhouder",
"person": {
"rrn": null,
"name": "HAESEN Sofie",
"address": "3390 Tielt-Winge, Heuvelstraat 208",
"birth_date": "1996-08-15",
"profession": null,
"birth_place": "Sint-Truiden"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "In het kader van de erkenning als landbouwonderneming dient de beherende aandeelhouder steeds als statutair benoemde bestuurder voor onbepaalde duur te worden benoemd.",
"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": {
"rrn": null,
"name": "HAESEN Jean-Paul Philip Eddy",
"address": "3840 Tongeren-Borgloon, Dionysius van Leeuwenstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": {
"rrn": null,
"name": "HARGOT Guilliom Emile Joseph",
"address": "3440 Zoutleeuw, Leenhaagstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": {
"rrn": null,
"name": "HARGOT Cindy Marie Louise",
"address": "3840 Tongeren-Borgloon, Dionysius van Leeuwenstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "delegation_dagelijks_bestuur_in",
"role": "bedienden, aangestelden en lasthebbers",
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Maria BEX",
"firm_city": null,
"firm_name": null,
"office_city": "Riemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-10",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-10",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-04-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.489.208",
"name_full": "PRINCENHOF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten",
"volmachten"
],
"corrected_publication_numac": null
}07-12-2023 2 administrateurs nommés, 1 démissionnaire
- HARGOT Guilliom Emile Joseph, Bestuurder
- HAESEN JeanPaul Philip Eddy, Bestuurder
- HARGOT Guilliom Emile Joseph, Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.878.277",
"name": "BV Moore Belgium",
"address": "1020 Brussel, Esplanade 1 bus 96",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARGOT Guilliom Emile Joseph",
"address": "3440 Zoutleeuw, Leenhaagstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "HARGOT Guilliom Emile Joseph",
"address": "3440 Zoutleeuw, Leenhaagstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAESEN JeanPaul Philip Eddy",
"address": "3840 Borgloon, Dionysius van Leeuwenstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "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": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARGOT Guilliom Emile Joseph",
"address": "3440 Zoutleeuw, Leenhaagstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAESEN JeanPaul Philip Eddy",
"address": "3840 Borgloon, Dionysius van Leeuwenstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Maria BEX",
"firm_city": null,
"firm_name": null,
"office_city": "Riemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.489.208",
"name_full": "PRINCENHOF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0406.878.277",
"org_name": "BV Moore Belgium",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | PRINCENHOF |