Quality Brands Maasmechelen
La probabilité de faillite calculée de Quality Brands Maasmechelen sur 12 mois est de 1,6% (moyen). L'entreprise est active depuis 2018 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 | 7 ans |
| Direction | 1 |
| 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 |
|---|---|---|---|
| 31-12-2024 | micro | 26-06-2025 | 2025-00201896 |
| 31-12-2023 | micro | 09-07-2024 | 2024-00223988 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00437929 |
| 31-12-2021 | verkort | 14-06-2022 | 2022-20068944 |
| 31-12-2020 | micro | 22-06-2021 | 2021-22100306 |
| 31-12-2019 | micro | 31-07-2020 | 2020-36700392 |
-
Actif01-06-2024 → auj.
Representants permanents (1)
-
OLICO INVESTMENTS BVPersonne moraleReprésentant permanent· repr. perm.: Ruben BosActe Moniteur 24099539 (03-07-2024)Representant permanent01-06-2024 → auj.
| NACE primaire | Commerce de détail d'accessoires du vêtement(47715) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-11-2018 |
| Status | Actif |
| Code postal | 3630 |
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. |
|---|---|---|---|---|
| 73013C0250/00C000 | Flandre | 9,9 ha | 1 · 1 647 m² | 15,0 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 6 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.
03-07-2024 2 administrateurs nommés
- OLICO INVESTMENTS BV, Bestuurder
- Ruben Bos, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0794.624.097",
"name": "OLICO INVESTMENTS BV",
"address": "Weertersteenweg 438, 3640 Kinrooi",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang 01/06/2024: -de vennootschap OLICO INVESTMENTS BV, gevestigd te Weertersteenweg 438 te 3640 Kinrooi, ingeschreven in het rechtspersonenregister met ondeme-mingsnummer 0794.624.097 gekend op de ondernemingsrechtbank te Antwer-pen, Afdeling Tongeren. beno",
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{
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"name": "Ruben Bos",
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"via_org": {
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"name": "OLICO INVESTMENTS BV",
"address": "Weertersteenweg 438, 3640 Kinrooi",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 01/06/2024 van de heer Ruben Bos, keuze van woonst doende op de zetel van de vennootschap, overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van de vennootschap OLICO INVESTMENTS BV, gevestigd te Weertersteenweg 438 t",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"subkind": null,
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"statutory": null,
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"evidence_quote": "Het bestuursorgaan is vanaf 01/06/2024 zodoende als volgt samengesteld: \u2022QUALITY BRANDS RETAIL HOLDING BV, bestuurder, vast vertegenwoordigd door de heer Diederik van Nieuwenhoven; \u2022OLICO INVESTMENTS BV, bestuurder, vast vertegenwoordigd door de heer Ruben Bos.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-06-25",
"act_kind_objet": "BENOEMING BESTUURDER - VOLMACHT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0713.881.594",
"name_full": "Quality Brands Maasmechelen",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Elien Baekelmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2022 Transfert du siège social vers Maasmechelen
- 3630 Maasmechelen, Zetellaan 100, unit 25c
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3630 Maasmechelen, Zetellaan 100, unit 25c",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Zetellaan",
"country": "BE",
"postcode": "3630",
"box_number": "25c",
"street_number": "100",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De maatschappelijke zetel vanaf heden te verplaatsen naar 3630 Maasmechelen, Zetellaan 100, unit 25c.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-10-20",
"unanimous": true
},
"subject_company": {
"kbo": "0713.881.594",
"name_full": "Quality Brands Maasmechelen",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Diederik van Nieuwenhoven",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter en vaste vertegenwoordiger van de bestuurder Quality Brands Retail Holding BV"
},
"co_filed_documents": [
"Annexes du Moniteur. belge."
]
}16-06-2022 Changement de représentant permanent
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Diederik van Nieuwenhoven",
"address": null,
"birth_date": "1990-12-02",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0713.881.594",
"name": "Quality Brands Maasmechelen BV",
"address": "Zetellaan 192 bus 92 - 3630 Maasmechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-05-01",
"evidence_quote": "Vanaf 01/05/2022 zal de heer Diederik van Nieuwenhoven (\u00B002/12/1990) keuze van woonst doende op de zetel van de vennootschap, als vaste vertegenwoordiger optreden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paulus van Nieuwenhoven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "successor_conditional",
"via_org": {
"kbo": "0713.881.594",
"name": "Quality Brands Maasmechelen BV",
"address": "Zetellaan 192 bus 92 - 3630 Maasmechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Terzelfdertijd komt het mandaat van de heer Paulus van Nieuwenhoven als vaste vertegenwoordiger ten einde.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-16",
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0713.881.594",
"name_full": "Quality Brands Maasmechelen",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Quality Brands Retail Holding BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | Quality Brands Maasmechelen |