PROSPEED COMPETITION
La probabilité de faillite calculée de PROSPEED COMPETITION sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 09-07-2025 | 2025-00252252 |
| 31-12-2023 | verkort | 25-06-2024 | 2024-00169029 |
| 31-12-2022 | verkort | 05-06-2023 | 2023-00117164 |
| 31-12-2021 | verkort | 28-04-2022 | 2022-20017084 |
| 31-12-2020 | verkort | 18-06-2021 | 2021-21400025 |
| 31-12-2019 | verkort | 08-07-2020 | 2020-27800470 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-57700086 |
| NACE primaire | 90111 |
| Forme juridique | SRL(610) |
| Date de constitution | 05-12-2017 |
| Status | Actif |
| Code postal | 3520 |
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. |
|---|---|---|---|---|
| 71442C0352/00T000 | Flandre | 4 789 m² | 1 · 1 985 m² | 7,7 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.
03-07-2024 2 administrateurs nommés
- COMPASS AUDIT, Commissaris
- Wim CAMPS, Vaste vertegenwoordiger
Détails techniques
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"effective_date": "2023-10-02",
"evidence_quote": "De algemene vergadering bevestigd dat met ingang van 2 oktiober 2023 als commissaris werd benoemd de besloten vennootschap \u0022COMPASS AUDIT",
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},
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"evidence_quote": "Voormelde revisorenvennootschap duidde de heer Wim CAMPS, kantoorhoudende te 3600 Genk, Andr\u00E9 Dumontlaan 210, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
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"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0685.660.435",
"name_full": "PROSPEED COMPETITION",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Neelke De Vriendt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Aline Manshoven",
"firm_city": null,
"firm_name": null,
"office_city": "Zonhoven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede vrijdag van de maand juni om 16.00 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "De eerste zin van artikel 16 van de statuten is geschrapt en vervangen door een nieuwe formulering die de gewone algemene vergadering vastlegt op de tweede vrijdag van juni om 16.00 uur."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0685.660.435",
"name_full": "PROSPEED COMPETITION",
"legal_form": "BV"
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},
"co_filed_documents": [
"Uitgifte van de akte de dato 30 januari 2024",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-11-2023 GP Elite Holding nommé administrateur
- GP Elite Holding, Bestuurder
Détails techniques
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"name": "GP Elite Holding BV",
"address": "1483 GC De Rijp, J.P. Poelstraat 1",
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-15",
"evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder van de vennootschap met onmiddellijke ingang: GP Elite Holding BV",
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"mandate_duration": {
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},
{
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"role": "vaste_vertegenwoordiger",
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"name": "de Rooij Joey Cornelis Marinus",
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},
"reason": null,
"subkind": "successor_conditional",
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"compensated": null,
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"evidence_quote": "Wordt benoemd tot plaatsvervangende vaste vertegenwoordiger van hierboven vernoemde vaste vertegenwoordiger Schipper Marc: de heer de Rooij Joey Cornelis Marinus. Hij kan optreden bij verhindering van de vaste hoofdvertegenwoordiger en er binnen de beheerde rechtspersoon geen andere bestuurder is.",
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"mandate_duration": null,
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}
],
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"office_city": "Antwerpen",
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},
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"pub_date": "2023-11-24",
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],
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"corrected_publication_numac": null
}16-06-2022 2 démissionnaires
- Hans Van de Ven, Vaste vertegenwoordiger
- Werner Daemen, Vaste vertegenwoordiger
Détails techniques
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},
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"evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van BV MOTORSPORT PROMOTION, vast vertegenwoordigd door de heer Hans Van de Ven.",
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},
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"name": "BV RACING MANAGEMENT",
"address": null,
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"legal_form": "BV"
},
"statutory": "statutair",
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"evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van BV RACING MANAGEMENT, vast vertegenwoordigd door de heer Werner Daemen.",
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "De bijzondere algemene vergadering verleent aan BV MOTORSPORT PROMOTION voorlopige kwijting voor het uitgeoefende mandaat; de definitieve kwijting zal van kracht worden op de eerstvolgende algemene vergadering van de Vennootschap die de jaarrekening goedkeurt.",
"decharge_status": "provisional",
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
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},
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"evidence_quote": "De bijzondere algemene vergadering verleent aan BV RACING MANAGEMENT voorlopige kwijting voor het uitgeoefende mandaat; de definitieve kwijting zal van kracht worden op de eerstvolgende algemene vergadering van de Vennootschap die de jaarrekening goedkeurt.",
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],
"notary": {
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"office_city": "Antwerpen",
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},
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},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-07",
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},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-07",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-07",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-07",
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}
],
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"subject_company": {
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"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "NELISSEN GRADE",
"person_name": null,
"org_rep_person_name": "Alexis LEFEBVRE",
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag dd. 7 april 2022"
],
"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 | PROSPEED COMPETITION |