PROFERRO
La probabilité de faillite calculée de PROFERRO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1989 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 | 36 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00138653 |
| 31-12-2024 | volledig | 03-06-2025 | 2025-00116235 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00097093 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00089693 |
| 31-12-2021 | volledig | 10-05-2022 | 2022-20023987 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15100503 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19300203 |
| 31-12-2018 | volledig | 13-05-2019 | 2019-13200072 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-12800543 |
| 31-12-2016 | volledig | 03-05-2017 | 2017-11100454 |
| NACE primaire | 24100 |
| Forme juridique | SA(014) |
| Date de constitution | 11-09-1989 |
| Status | Actif |
| Code postal | 8900 |
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. |
|---|---|---|---|---|
| 33011C0134/00A004 | Flandre | 14,0 ha | 1 · 10,7 ha | — |
| 33011C0033/00C007indicatif | Flandre | 771 m² | 1 · 328 m² | 9,7 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.
09-09-2024 KPMG bedrijfsrevisoren BV reconduit comme commissaire
- KPMG bedrijfsrevisoren BV — Commissaris
Détails techniques
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"evidence_quote": "Het mandaat van de commissaris komt te vervallen. De voorzitter stelt voor om het mandaat van KPMG bedrijfsrevisoren BV, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Brecht Buysschaert, te verlengen voor een periode van drie jaar",
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}09-09-2024 KPMG Bedrijfsrevisoren BV nommé auditor
- KPMG Bedrijfsrevisoren BV — Auditor
Détails techniques
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}13-06-2024 4 administrateurs nommés, 2 démissionnaires
- Sandra Hoeylaerts — Bestuurder
- Johan Verstraete — Bestuurder
- Sandra Hoeylaerts — Bestuurder
- Johan Verstraete — Bestuurder
- Luc Tack — Vaste vertegenwoordiger
- Luc Tack — Vaste vertegenwoordiger
Détails techniques
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"effective_date": "2023-12-31",
"evidence_quote": "De Aandeelhouders beslissen, op aanbeveling van de Raad van Bestuur, het ontslag van Picanol NV, met als vaste vertegenwoordiger dhr. Luc Tack als bestuurder te aanvaarden met ingang vanaf middernacht op 31 december 2023.",
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"evidence_quote": "De Aandeelhouders beslissen, op aanbeveling van de Raad van Bestuur, tot benoeming van Mevr. Sandra Hoeylaerts als nieuwe bestuurder met ingang vanaf 1 januari 2024.",
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"effective_date": "2023-12-31",
"evidence_quote": "De Raad van Bestuur stelt vast een ontslagbrief te hebben ontvangen van Picanol NV, met als vaste vertegenwoordiger dhr. Luc Tack, en neemt akte van het ontslag van Picanol NV met ingang vanaf middernacht 31 december 2023.",
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"date": "2023-12-14",
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}13-06-2024 2 administrateurs nommés, 1 démissionnaire
- Sandra Hoeylaerts — Bestuurder
- Johan Verstraete — Bestuurder
- Luc Tack — Bestuurder
Détails techniques
{
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"subject_company": {
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}
}22-05-2023 Damien Hissette nommé notary
- Damien Hissette — Notary
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "notary",
"person": {
"rrn": null,
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"subject_company": {
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}22-05-2023 Modification des statuts
Détails techniques
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}
}21-11-2022 1 administrateur nommé, 1 démissionnaire
- Brecht Buysschaert — Commissaris (bedrijfsrevisor)
- Joachim Hoebeeck — Commissaris (bedrijfsrevisor)
Détails techniques
{
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"kind": "director_out",
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"subject_company": {
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}
}02-09-2022 2 administrateurs nommés
- Luc Tack — Bestuurder
- Catherine Defoor — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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},
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}
}03-09-2021 KPMG Bedrijfsrevisoren BV nommé commissaire
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name_full": "Proferro"
}
}29-10-2019 Yves Steverlynck nommé administrateur
- Yves Steverlynck — Bestuurder
Détails techniques
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"events": [
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"kind": "director_in",
"role": "bestuurder",
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}
}12-06-2018 2 administrateurs nommés
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Joachim Hoebeeck — Commissaris
Détails techniques
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"subject_company": {
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}
}04-12-2017 Yves Steverlynck nommé raad van bestuur
- Yves Steverlynck — Raad van bestuur
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "raad van bestuur",
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"subject_company": {
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}
}14-09-2016 2 administrateurs nommés
- Luc Tack — Bestuurder
- Cathy Defoor — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
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],
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"subject_company": {
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}
}23-12-2015 Yves Steverlynck nommé raad van bestuur
- Yves Steverlynck — Raad van bestuur
Détails techniques
{
"events": [
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"role": "raad van bestuur",
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}
}01-06-2015 Kurt Dehoorne nommé commissaire
- Kurt Dehoorne — Commissaris
Détails techniques
{
"events": [
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"role": "commissaris",
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}09-07-2010 6 administrateurs nommés, 4 démissionnaires
- Methomanica BVBA — Commisariss
- Deloitte Bedrijfsrevisoren BV o.v.v.e CVBA — Commisariss
- Luc Tack — Commisariss
- Cathy Defoor — Commisariss
- Luc Tack — Bestuurder
- Yves Steverlynck — Commisariss
- Picanol NV — Commisariss
- Christulf BVBA — Commisariss
Détails techniques
{
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},
{
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},
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},
{
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}
},
{
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},
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"subject_company": {
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}
}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 | PROFERRO |