Aller au contenu

Revend

Actif
Posthofbrug 6-8 ·2600 Antwerpen, Belgique
Faillite ouverte
BE 0783.632.712
Suivre Print / PDF
Chiffre d'affaires
Marge EBIT
Résultat net€-203k-84,3%
Fonds de roulement€520k-44,0%
Direction1

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
23-07-2025
Faillite Ouverture
Date: 24-06-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · REVEND NV POSTHOF- BRUG 6-8 5/185, 2600 BERCHEM (ANTWERPEN) · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-07-23 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

3 actes
Évolution du capital · 1
12-12-2022
Modification du capital
Évolution de l'adresse · 1
29-08-2024
Changement de siège
Tous les actes · 3 mis à jour il y a 1 an
2024
30-08-2024 Peter Wellens démissionne de son mandat d'administrateur Changement d'administrateurs
  • Peter Wellens — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wellens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Aandeelhouders nemen eenparig de volgende besluiten: 1. BESLOTEN om kennis te nemen van het ontslag van de heer Peter Wellens als bestuurder van de Vennootschap, en dit met ingang vanaf 1 januari 2024. De Aandeelhouders danken hem voor zijn bewezen diensten.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wellens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In dit kader beslissen de Aandeelhouders om tussentijdse kwijting te verlenen aan Peter Wellens voor de uitvoering van zijn mandaat als bestuurder van de Vennootschap tot de datum van het ontslag, behoudens voor bedrog, met dien verstande dat de Aandeelhouders op de eerstvolgende algemene vergaderin",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sammy Perel",
        "address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de hierna vermelde personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om het voormelde besluit van de Aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma De Jonge",
        "address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de hierna vermelde personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om het voormelde besluit van de Aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Ndikumana",
        "address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de hierna vermelde personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om het voormelde besluit van de Aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan de hierna vermelde personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om het voormelde besluit van de Aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.632.712",
    "name_full": "Revend",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kevin Ndikumana",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2024 Transfert du siège social de Antwerpen à Berchem Changement de siège
  • De Beuckerstraat 56, 2018 Antwerpen (België) → Posthofbrug 6-8 bus 5/185, 2600 Berchem (België)
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Posthofbrug 6-8 bus 5/185, 2600 Berchem (Belgi\u00EB)",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Posthofbrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "5/185",
        "street_number": "6-8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Beuckerstraat 56, 2018 Antwerpen (Belgi\u00EB)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Beuckerstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0783.632.712",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
12-12-2022 Augmentation de capital de 103.075 € à 304.745 € Capital & actions·Matthias Moortgat
  • €201.670 → €304.745
  • 4 kapitaalbewegingen in deze akte
Notaire: Matthias Moortgat · AntwerpenÉtude: SCRIPTAS Notarissen
Détails techniques
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "capital_increase",
      "after_eur": 201670.0,
      "delta_eur": 11670.0,
      "before_eur": 190000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MOURA REIS Alexandre",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 100000,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AMRA MANAGEMENT",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 40000,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BAECK Bert",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 50000,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 1200.0,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 11670,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2.2
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 11670.0,
      "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": "create"
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "capital_increase",
      "after_eur": 304745.0,
      "delta_eur": 103075.0,
      "before_eur": 201670.0,
      "subscribers": [
        {
          "kbo": "0878.176.533",
          "rrn": null,
          "kind": "org",
          "name": "PCDN NV",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 31321,
          "contribution_amount_eur": 274998.39
        },
        {
          "kbo": "0784.464.833",
          "rrn": null,
          "kind": "org",
          "name": "SEEDER FUND II CommV",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 18793,
          "contribution_amount_eur": 165002.54
        },
        {
          "kbo": "0777.719.175",
          "rrn": null,
          "kind": "org",
          "name": "PITCHDRIVE FUND II CommV",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 52392,
          "contribution_amount_eur": 460001.76
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Stijn MEGANCK",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 569,
          "contribution_amount_eur": 4995.82
        }
      ],
      "share_emission": {
        "agio_eur": 801923.5,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 103075,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 8.78
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 103075.0,
      "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": "create"
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "capital_increase",
      "after_eur": 304745.0,
      "delta_eur": 0.0,
      "before_eur": 304745.0,
      "_arith_derived": "delta",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 304745.0,
      "delta_eur": 0.0,
      "before_eur": 304745.0,
      "_arith_derived": "delta",
      "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": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-12",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-07",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.632.712",
    "name_full": "Revend",
    "legal_form": "Naamloze 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",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MOURA REIS Alexandre",
      "role": null,
      "n_shares": 100000,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AMRA MANAGEMENT",
      "role": null,
      "n_shares": 40000,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BAECK Bert",
      "role": null,
      "n_shares": 50000,
      "share_class": "A"
    },
    {
      "kbo": "0878.176.533",
      "pct": null,
      "kind": "org",
      "name": "PCDN NV",
      "role": null,
      "n_shares": 31321,
      "share_class": "B"
    },
    {
      "kbo": "0784.464.833",
      "pct": null,
      "kind": "org",
      "name": "SEEDER FUND II",
      "role": null,
      "n_shares": 18793,
      "share_class": "B"
    },
    {
      "kbo": "0777.719.175",
      "pct": null,
      "kind": "org",
      "name": "PITCHDRIVE FUND II",
      "role": null,
      "n_shares": 52392,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Stijn MEGANCK",
      "role": null,
      "n_shares": 569,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 201670,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 201670.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 103075,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": 103075.0,
      "voting_rights_per_share": 1.0
    }
  ]
}