RENSOL
La probabilité de faillite calculée de RENSOL sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2011 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 | 15 ans |
| Sites | 1 |
| Publications | 6 |
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 | 17-07-2025 | 2025-00291379 |
| 31-12-2023 | verkort | 22-08-2024 | 2024-00365499 |
| 31-12-2022 | verkort | 25-08-2023 | 2023-00357429 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20125657 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-64000043 |
| 31-12-2019 | verkort | 19-08-2020 | 2020-42900230 |
| 31-12-2018 | verkort | 14-06-2019 | 2019-18700580 |
| 31-12-2017 | verkort | 20-07-2018 | 2018-36400394 |
| 31-12-2016 | verkort | 16-08-2017 | 2017-45800040 |
| 31-12-2015 | verkort | 24-08-2016 | 2016-47300507 |
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 03-06-2011 |
| Status | Actif |
| Code postal | 1731 |
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. |
|---|---|---|---|---|
| 23068B0220/00Y000 | Flandre | 3 628 m² | 1 · 7 424 m² | - |
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.
20-12-2024 1 administrateur nommé, 1 démissionnaire
- Albrecht VAN DE GUCHT, Bestuurder
- Steven VAN HOECK, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven VAN HOECK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0778.558.523",
"name": "BV HOECK RV",
"address": "Dagwanden 15, 1860 MEISE, BE",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-12",
"evidence_quote": "De Buitengewone Algemene Vergadering, dd. 25 oktober 2024, neemt kennis van het ontslag van de huidige bestuurder, BV HOECK RV, Dagwanden 15, 1860 MEISE, BE 0778.558.523, met als vaste vertegenwoordiger, de Heer Steven VAN HOECK. De Buitengewone Algemene Vergadering heeft hem eenparige kwijting voor",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albrecht VAN DE GUCHT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV MILLAX",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met als vaste vertegenwoordiger, De Heer Albrecht VAN DE GUCHT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.734.668",
"name_full": "RENSOL",
"legal_form": "BV"
},
"publication_proxy": {
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"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
}21-10-2024 1 administrateur nommé, 1 démissionnaire
- Albrecht VAN DE GUCHT, Bestuurder
- Albrecht VAN DE GUCHT, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albrecht VAN DE GUCHT",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0867.409.236",
"name": "BV DIOZ",
"address": "Poverstraat 204, 1731 RELEGEM",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Buitengewone Algemene Vergadering, dd. 01 juli 2024, neemt kennis van het ontslag van de huidige bestuurder, BV DIOZ, Poverstraat 204, 1731 RELEGEM, BE 0867.409.236, met als vaste vertegenwoordiger, de Heer Albrecht VAN DE GUCHT. De Buitengewone Algemene Vergadering heeft hem eenparige kwijting v",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Albrecht VAN DE GUCHT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0521.917.408",
"name": "BV MILLAX",
"address": "Boskantstraat 43, 1840 LONDERZEEL",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De Buitengewone Algemene Vergadering, dd. 01 juli 2024, benoemt unaniem tot bestuurder, BV MILLAX, Boskantstraat 43, 1840 LONDERZEEL, BE 0521.917.408, met als vaste vertegenwoordiger, De Heer Albrecht VAN DE GUCHT en dit vanaf 01 juli 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-01"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-21",
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.734.668",
"name_full": "RENSOL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Albrecht VAN DE GUCHT",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Kris De Witte",
"firm_city": null,
"firm_name": null,
"office_city": "Ninove",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-22",
"act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-17",
"unanimous": true
},
"conversion": {
"effective_date": "2020-01-01",
"jurisdiction_to": "BE",
"legal_form_after": "BV",
"jurisdiction_from": "BE",
"legal_form_before": "BVBA"
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0836.734.668",
"name": "RENSOL",
"role": "other",
"address": "Poverstraat 204 1731 Asse",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71",
"39, \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De vennootschap heeft een kapitaal van \u20AC20.460,00, bestaande uit een werkelijk gestort kapitaal van \u20AC20.000,00 en een wettelijke reserve van \u20AC460,00, die van rechtswege omgezet zijn in een \u0027statutair onbeschikbare eigen vermogensrekening\u0027.",
"equity_transferred_eur": 20460.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0836.734.668",
"name_full": "RENSOL",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van RENSOL heeft besloten de rechtsvorm van de vennootschap te wijzigen van BVBA naar BV, in overeenstemming met de nieuwe bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij is het werkelijk gestort kapitaal en de wettelijke reserve van \u20AC20.460,00 van rechtswege omgezet in een \u0027statutair onbeschikbare eigen vermogensrekening\u0027. De vergadering heeft ook de nieuwe statuten goedgekeurd, met terminologische aanpassingen en een definitieve zetel in het Vlaamse Gewest.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}10-03-2023 1 administrateur nommé, 1 démissionnaire
- Albrecht VAN DE GUCHT, Bestuurder
- Albrecht VAN DE GUCHT, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albrecht VAN DE GUCHT",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0521.917.408",
"name": "BV MILLAX",
"address": "Boskantstraat 43, 1840 LONDERZEEL, BE",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Buitengewone Algemene Vergadering, dd. 01 januari 2023, neemt kennis van het ontslag van de huidige bestuurder, BV MILLAX, Boskantstraat 43, 1840 LONDERZEEL, BE 0521.917.408, met als vaste vertegenwoordiger, De Heer Albrecht VAN DE GUCHT;",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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},
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"via_org": {
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"name": "BV DIOZ",
"address": "Poverstraat 204, 1731 RELEGEM, BE",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De Buitengewone Algemene Vergadering, dd. 01 januari 2023, benoemt unaniem tot bestuurder, BV DIOZ, Poverstraat 204, 1731 RELEGEM, BE 0867.409.236, met als vaste vertegenwoordiger, De Heer Albrecht VAN DE GUCHT en dit vanaf 01 januari 2023",
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"mandate_duration": {
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"value": "2023-01-01"
},
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"effective_date_qualifier": "immediate"
}
],
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},
"act_meta": {
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"filing_date": "2023-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-01",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.734.668",
"name_full": "RENSOL",
"legal_form": "BV"
},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}15-06-2022 2 administrateurs nommés
- Alexis STOFFELS, Bestuurder
- Albrecht VAN DE GUCHT, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Alexis STOFFELS",
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},
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"via_org": {
"kbo": "0782.541.857",
"name": "BV MERCURALYS",
"address": "Lenteklokjeslaan 19, 1020 BRUSSEL",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2022-04-19",
"evidence_quote": "",
"decharge_status": null,
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"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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},
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},
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}
],
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"filing_date": "2022-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.734.668",
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"legal_form": "BV"
},
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}07-04-2022 2 administrateurs nommés, 1 démissionnaire
- Albrecht VAN DE GUCHT, Bestuurder
- Steven VAN HOECK, Bestuurder
- Albrecht VAN DE GUCHT, Bestuurder
Détails techniques
{
"events": [
{
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{
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"evidence_quote": "De Buitengewone Algemene Vergadering geeft hem eenparige kwijting voor uitoefening van zijn mandaat.",
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{
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{
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},
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "BV HOECK RV, Dagwanden 15, 1860 MEISE, BE 0778.558.523, met als vaste vertegenwoordiger de Heer Steven VAN HOECK.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-01",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"person_name": "Albrecht VAN DE GUCHT",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"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 | RENSOL |