PUERTA DEL SOL AMBERES
La probabilité de faillite calculée de PUERTA DEL SOL AMBERES sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Direction | 1 |
| 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 |
|---|---|---|---|
| 30-09-2025 | micro | 23-03-2026 | 2026-00059116 |
| 30-09-2024 | micro | 27-02-2025 | 2025-00039930 |
| 30-09-2023 | micro | 03-04-2024 | 2024-00055438 |
| 30-09-2022 | micro | 31-03-2023 | 2023-00050324 |
| 30-09-2021 | micro | 29-04-2022 | 2022-20012437 |
| 30-09-2020 | micro | 16-04-2021 | 2021-10600148 |
| 30-09-2019 | verkort | 29-04-2020 | 2020-10400080 |
| 30-09-2018 | verkort | 26-04-2019 | 2019-10600360 |
| 30-09-2017 | verkort | 24-04-2018 | 2018-10300518 |
| 30-09-2016 | verkort | 31-03-2017 | 2017-07700476 |
-
Actif01-01-2020 → auj.
| NACE primaire | Commerce de gros de vin et de spiritueux(46341) |
| Forme juridique | SRL(610) |
| Date de constitution | 14-10-1998 |
| Status | Actif |
| Code postal | 2100 |
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. |
|---|---|---|---|---|
| 11344A0527/00V026 | Flandre | 181 m² | 1 · 181 m² | 10,1 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.
Nous connaissons 5 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.
02-09-2025 2 administrateurs nommés
- BV SERENSIPITY, Commissaris
- BV VV H&P, Dagelijks bestuur
Détails techniques
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"events": [
{
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"role": "commissaris",
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"reason": null,
"subkind": null,
"via_org": {
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"name": "BV SERENSIPITY",
"address": "2170 Antwerpen Bredabaan 381",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-02-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
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"via_org": {
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"name": "BV VV H\u0026P",
"address": "2610 Antwerpen, Frans van Dunlaan 25",
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},
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-02",
"filing_date": "2025-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.365.229",
"name_full": "PUERTA DEL SOL AMBERES",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Niver Management BV",
"person_name": null,
"org_rep_person_name": "Nick Verheyden",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 08/08/2025"
],
"corrected_publication_numac": null
}31-01-2024 Réduction de capital de 18.600 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
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},
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},
{
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"issue_price_per_share_eur": null
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}
],
"notary": {
"name": "Alvin Wittens",
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
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},
"act_meta": {
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"pub_date": "2024-01-31",
"filing_date": "2024-01-27",
"act_kind_objet": "Onderwerp akte:"
},
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"act_date": "2023-12-29",
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},
"bedrijfsrevisor": null,
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"legal_form": "Besloten vennootschap",
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},
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},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Gewone Aandelen",
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"voting_rights_per_share": 1.0
}
]
}| Dénomination légaleNL | PUERTA DEL SOL AMBERES |
| AbréviationNL | PUERTA DEL SOL |