Projectontwikkeling
La probabilité de faillite calculée de Projectontwikkeling sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1975 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 | 50 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 |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00157555 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00146534 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00131343 |
| 31-12-2022 | verkort | 21-04-2023 | 2023-00062402 |
| 31-12-2021 | verkort | 17-06-2022 | 2022-20068898 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-23900078 |
| 31-12-2019 | verkort | 22-06-2020 | 2020-19700329 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-21800401 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-21300479 |
| 31-12-2016 | verkort | 20-06-2017 | 2017-19600202 |
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 15-10-1975 |
| Status | Actif |
| Code postal | 8200 |
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. |
|---|---|---|---|---|
| 31027D0367/00L007 | Flandre | 629 m² | 1 · 321 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.
08-05-2023 2 administrateurs nommés, 4 démissionnaires
- Aiupo bv — Bestuurder
- Aiupo bv — Gedelegeerd bestuurder
- Alain Leo Martha Koppen — Bestuurder
- Johan Leo Eulalie Koppen — Bestuurder
- Filip Alfons Maria Koppen — Bestuurder
- Pepijn Valerius Lutgardis Amedee Tryhou — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Leo Martha Koppen",
"address": "Prosper van Raemdonckstraat 15, 9120 Beveren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 17 april 2023 blijkt de kennisname van het besluit van de Algemene Vergadering gehouden op 30 maart 2023 betreffende het ontslag van onderstaande bestuurders met ingang vanaf 17 april 2023",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Leo Eulalie Koppen",
"address": "Polken 33, 9190 Stekene",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 17 april 2023 blijkt de kennisname van het besluit van de Algemene Vergadering gehouden op 30 maart 2023 betreffende het ontslag van onderstaande bestuurders met ingang vanaf 17 april 2023",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Alfons Maria Koppen",
"address": "Boskant 44, 2880 Bornem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 17 april 2023 blijkt de kennisname van het besluit van de Algemene Vergadering gehouden op 30 maart 2023 betreffende het ontslag van onderstaande bestuurders met ingang vanaf 17 april 2023",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pepijn Valerius Lutgardis Amedee Tryhou",
"address": "Heibosstraat 9, 9070 Destelbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 17 april 2023 blijkt de kennisname van het besluit van de Algemene Vergadering gehouden op 30 maart 2023 betreffende het ontslag van onderstaande bestuurders met ingang vanaf 17 april 2023",
"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": null,
"name": "Aiupo bv",
"address": "Sint-Baafskerkstraat 1, Brugge (Sint-Andries)",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "De Bijzondere Algemene Vergadering van 17 april 2023 beslist met \u00E9\u00E9nparigheid van stemmen om onderstaande bestuurder te benoemen voor een periode van zes jaar tot de algemene vergadering van 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aiupo bv",
"address": "Sint-Baafskerkstraat 1, Brugge (Sint-Andries)",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "De Raad van Bestuur van 17 aprl 2023 beslist met \u00E9\u00E9nparigheid van stemmen om onderstaande gedelegeerd bestuurder te benoemen voor een periode van zes jaar tot de algemene vergadering van 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-04-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.460.502",
"name_full": "Projectontwikkeling NV",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}02-05-2023 Transfert du siège social de Stekene à Brugge
- Polken(STE) 33 : 9190 Stekene → 8200 Brugge (Sint-Andries), Sint-Baafskerkstraat 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8200 Brugge (Sint-Andries), Sint-Baafskerkstraat 1",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Sint-Baafskerkstraat",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "1",
"locality_suffix": "(Sint-Andries)"
},
"old_address": {
"raw": "Polken(STE) 33 : 9190 Stekene",
"city": "Stekene",
"region": "vlaams_gewest",
"street": "Polken",
"country": "BE",
"postcode": "9190",
"box_number": null,
"street_number": "33",
"locality_suffix": "(STE)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Karel VANBEYLEN",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-02",
"filing_date": "2023-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
},
"subject_company": {
"kbo": "0415.460.502",
"name_full": "PROJECTONTWIKKELING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"verklaring eenhoofdigheid",
"de tekst der geco\u00F6rdineerde statuten"
]
}30-01-2023 Augmentation de capital de 2.693.947,86 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1795504.7,
"delta_eur": -1250000.0,
"before_eur": 3045504.7,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": -1250000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 351556.84,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 2693947.86,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Carol BOHYN",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren (Haasdonk)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-30",
"filing_date": "2023-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-01-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.460.502",
"name_full": "PROJECTONTWIKKELING",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2520,
"class_name": "Gewone Aandelen",
"capital_share_eur": 898443.16,
"voting_rights_per_share": 1.0
}
]
}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 | Projectontwikkeling |