RetroWheelz
La probabilité de faillite calculée de RetroWheelz sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2005 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 | 21 ans |
| Sites | 1 |
| Publications | 1 |
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 | 27-08-2025 | 2025-00450539 |
| 31-12-2023 | micro | 26-09-2024 | 2024-00476502 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00371265 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20412053 |
| 31-12-2020 | micro | 30-08-2021 | 2021-57400464 |
| 31-12-2019 | micro | 31-08-2020 | 2020-47800542 |
| 31-12-2018 | micro | 31-07-2019 | 2019-43700495 |
| 31-12-2017 | micro | 31-08-2018 | 2018-57100237 |
| 31-12-2016 | micro | 31-07-2017 | 2017-39200294 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-38000584 |
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-06-2005 |
| Status | Actif |
| Code postal | 3670 |
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. |
|---|---|---|---|---|
| 72008A0029/00A002 | Flandre | 924 m² | 1 · 609 m² | 3,6 m · 1 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.
09-02-2023 2 administrateurs nommés, 3 démissionnaires rectificatif
- GIELEN Dominicus, Bestuurder
- GIELEN Dimitri, Bestuurder
- GIELEN Dominicus, Zaakvoerder
- VROLIJKS Hilde Jacqueline Elisa, Zaakvoerder
- GIELEN Dimitri, Zaakvoerder
Détails techniques
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"name": "GIELEN Dominicus",
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"birth_date": "1963-07-03",
"profession": null,
"birth_place": "Bree"
},
"reason": "de_plein_droit_dissolution",
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"statutory": "niet_statutair",
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"evidence_quote": "De vergadering besloot het ontslag te aanvaarden van de huidige zaakvoerders, met name de heer GIELEN Dominicus",
"decharge_status": "granted",
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{
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"name": "VROLIJKS Hilde Jacqueline Elisa",
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"evidence_quote": "mevrouw VROLIJKS Hilde Jacqueline Elisa, geboren te Bree op 30/03/1964, wonende te 3670 Oudsbergen, Grote Baan 9",
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{
"kind": "director_out",
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"name": "GIELEN Dimitri",
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"evidence_quote": "en de heer GIELEN Dimitri, geboren te Bree op 5/3/1992, wonende te 3990 Peer, Baan naar Bree 149",
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{
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"evidence_quote": "De vergadering ging onmiddellijk over tot herbenoeming van voornoemde heren GIELEN Dominicus",
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"evidence_quote": "en Dimitri als niet-statutaire bestuurders voor een onbepaalde duur.",
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{
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"evidence_quote": "te schrappen in het voorwerp: \u0022De verpleging aan huis van zieke en bejaarde pati\u00EBnten.\u0022",
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{
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"evidence_quote": "het voorwerp van de vennootschap uit te breiden met: \u0022Online content creator. Car detailing. Online streaming. Influencer. Wrappen van voertuigen. Webshop.\u0022",
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{
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"evidence_quote": "De vennootschap heeft de RECHTSVORM van een besloten vennootschap. Zij draagt de NAAM \u0022RetroWheelz\u0022.",
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{
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"evidence_quote": "De ZETEL is gevestigd in het Vlaams Gewest.",
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{
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"evidence_quote": "Het BOEKJAAR van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van elk jaar.",
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{
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"evidence_quote": "AANLEG VAN RESERVES - VERDELING VAN DE WINST EN DE VERDELING VAN HET NA VEREFFENING OVERBLIJVENDE SALDO",
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{
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"evidence_quote": "BESTUUR: De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen",
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{
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"evidence_quote": "De vennootschap heeft tot VOORWERP, zowel voor eigen rekening als voor rekening van derden of in deelneming met derden, desgevallend als vertegenwoordiger, commissionair of tussenpersoon",
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{
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"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Zij mag tevens in Belgi\u00EB of in het buitenland alle financi\u00EBle, nijverheids-, handels-, roeren-de en onroerende handelingen verrichten",
"decharge_status": null,
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},
{
"kind": "correction",
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"evidence_quote": "EIGEN VERMOGEN EN INBRENGEN: Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
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{
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"evidence_quote": "JAARVERGADERING: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel",
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},
{
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"evidence_quote": "Indien de vennootschap maar \u00E9\u00E9n aandeelhouder telt, dan kan deze de bevoegdheden die aan de algemene vergadering zijn toegekend alleen uitoefenen.",
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{
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"evidence_quote": "en verleende elk van hen volledige en algehele kwijting voor de uitoefening van zijn/haar mandaat.",
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},
{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Accountantskantoor Loos",
"address": "3670 Oudsbergen, Snepstraat 20",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verleende bijzondere volmacht aan de besloten vennootschap Accountantskantoor Loos",
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},
{
"kind": "board_snapshot",
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen",
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}
],
"notary": {
"name": "BEN TYSKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Maaseik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-09",
"filing_date": "2023-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-03",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0874.718.581",
"name_full": "GIEVRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ben Tyskens",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"gezegeld afschrift der akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"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 | RetroWheelz |