Pure Holiday Projects
La probabilité de faillite calculée de Pure Holiday Projects sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1983 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 | 42 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 |
|---|---|---|---|
| 30-09-2025 | micro | 06-03-2026 | 2026-00051767 |
| 30-09-2024 | micro | 20-03-2025 | 2025-00051723 |
| 30-09-2023 | micro | 04-03-2024 | 2024-00039037 |
| 30-09-2022 | micro | 28-02-2023 | 2023-00032879 |
| 30-09-2021 | micro | 21-02-2022 | 2022-06100066 |
| 30-09-2020 | micro | 31-03-2021 | 2021-09200258 |
| 30-09-2019 | micro | 23-03-2020 | 2020-07200495 |
| 30-09-2018 | micro | 27-02-2019 | 2019-05800527 |
| 30-09-2017 | micro | 07-03-2018 | 2018-06400539 |
| 30-09-2016 | verkort | 16-03-2017 | 2017-06500322 |
| NACE primaire | Commerce de gros de boissons, assortiment général(46349) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-09-1983 |
| Status | Actif |
| Code postal | 9931 |
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. |
|---|---|---|---|---|
| 44053I0554/00D000 | Flandre | 5 355 m² | 1 · 551 m² | 8,1 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.
02-09-2024 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4156,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": "Lieven Demolder",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": "2024-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Vyvey \u0026 C\u00B0, Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Steven Vyvey"
},
"subject_company": {
"kbo": "0424.593.645",
"name_full": "PURE HOLIDAY PROJECTS",
"legal_form": "Besloten 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": [
"expedition van het proces-verbaal van buitengewone algemene vergadering 08 augustus 2024",
"De geco\u00F6rdineerde tekst der statuten",
"Het verslag van de bestuurder",
"Het revisoraal verslag"
],
"shareholders_after": [
{
"kbo": "0424.593.645",
"pct": 100.0,
"kind": "org",
"name": "PURE HOLIDAY PROJECTS",
"role": "aandeelhouder",
"n_shares": 4156,
"share_class": null
}
],
"share_classes_after": []
}09-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-06-28",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen hebben vrijstelling gevraagd van de formaliteiten zoals opgenomen in artikel 12:61 WVV en zal enkel een verslag dienen opgesteld te worden met betrekking tot de inbreng in natura overeenkomstig de bepaling van het artikel 5:133 WVV.",
"articles": [
"12:61",
"12:62",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0454.074.024",
"name": "BV T.N.S.",
"role": "demerged",
"address": "9900 EEKLO, Ringlaan 5",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.593.645",
"name": "BV PURE HOLIDAY PROJECTS",
"role": "recipient",
"address": "9931 Lievegem, Moststraat(OW) 1",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:8",
"12:75"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 3656,
"real_estate_included": true,
"patrimony_description": "De overdracht omvat de materi\u00EBle vaste activa en de daarop betrekking hebbende passivabestanddelen, wat samen de activa vormen die nodig zijn voor de verdere groei en uitbouw van de activiteiten van de verkrijgende vennootschap.",
"equity_transferred_eur": 914226.56,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0424.593.645",
"name_full": "BV T.N.S.",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0454.074.024"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevr. D. Aers",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van BV T.N.S. en het bestuursorgaan van BV PURE HOLIDAY PROJECTS hebben overeengekomen een splitsingsvoorstel op te stellen. Hierbij zal BV T.N.S. een deel van haar vermogen, actief en passief, overdragen aan BV PURE HOLIDAY PROJECTS, zonder dat BV T.N.S. ophoudt te bestaan. De overdracht wordt vergoed door toekenning van 3.656 nieuwe aandelen aan de aandeelhouders van BV T.N.S. De handelingen van BV T.N.S. worden boekhoudkundig geacht verricht te zijn voor rekening van BV PURE HOLIDAY PROJECTS vanaf 1 januari 2024.",
"co_filed_documents": [
"Staat van activa en passiva van BV T.N.S. per 31.12.2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-05-2024 Transfert du siège social de Eeklo à Oostwinkel
- Ringlaan 5, 9900 Eeklo → Moststraat 1, 9931 Oostwinkel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Moststraat 1, 9931 Oostwinkel",
"city": "Oostwinkel",
"region": "vlaams_gewest",
"street": "Moststraat",
"country": "BE",
"postcode": "9931",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Ringlaan 5, 9900 Eeklo",
"city": "Eeklo",
"region": "vlaams_gewest",
"street": "Ringlaan",
"country": "BE",
"postcode": "9900",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2024-03-06",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-04-22",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-06",
"unanimous": null
},
"subject_company": {
"kbo": "0424.593.645",
"name_full": "Pure Holiday Projects",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daphne Aers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlager bij het Betgisch Staatsblad",
"Annexes du Momiteur belge"
]
}03-11-2023 Transfert du siège social au sein de Eeklo
- Boelare 59. 9900 Eeklo → Ringlaan 5, 9900 Eeklo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ringlaan 5, 9900 Eeklo",
"city": "Eeklo",
"region": "vlaams_gewest",
"street": "Ringlaan",
"country": "BE",
"postcode": "9900",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Boelare 59. 9900 Eeklo",
"city": "Eeklo",
"region": "vlaams_gewest",
"street": "Boelare",
"country": "BE",
"postcode": "9900",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-03",
"filing_date": "2023-10-23",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-01",
"unanimous": null
},
"subject_company": {
"kbo": "0424.593.645",
"name_full": "Pure Holiday Projects",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daphne Aers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}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 | Pure Holiday Projects |