ROBOSOFT
La probabilité de faillite calculée de ROBOSOFT sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1985 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 | 40 ans |
| Sites | 1 |
| Publications | 8 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | verkort | 27-11-2025 | 2025-00571467 |
| 31-03-2024 | verkort | 30-10-2024 | 2024-00526893 |
| 31-03-2023 | verkort | 31-10-2023 | 2023-00504943 |
| 31-03-2022 | verkort | 29-09-2022 | 2022-20440561 |
| 31-03-2021 | verkort | 12-10-2021 | 2021-71900055 |
| 31-03-2020 | verkort | 06-11-2020 | 2020-69200203 |
| 31-03-2019 | verkort | 30-10-2019 | 2019-72500534 |
| 31-03-2018 | verkort | 03-10-2018 | 2018-68600233 |
| 31-03-2017 | verkort | 30-10-2017 | 2017-68600291 |
| 31-03-2016 | volledig | 21-10-2016 | 2016-66000471 |
| NACE primaire | 28300 |
| Forme juridique | SA(014) |
| Date de constitution | 06-09-1985 |
| Status | Actif |
| Code postal | 8900 |
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. |
|---|---|---|---|---|
| 33305B1001/00D000 | Flandre | 8 776 m² | 1 · 3 892 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.
08-08-2025 3 administrateurs nommés, 1 démissionnaire
- Mario Havegeer — Vaste vertegenwoordiger
- Kurt Havegeer — Vaste vertegenwoordiger
- Kurt Havegeer — Gedelegeerd bestuurder
- Mario Havegeer — Vaste vertegenwoordiger
Détails techniques
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"date": "2025-06-03",
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"body": "algemene_vergadering",
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},
{
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},
{
"body": "algemene_vergadering",
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},
{
"body": "bestuursorgaan",
"date": "2025-06-03",
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},
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"person_role_at_subject": "Aangestelde"
},
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"corrected_publication_numac": null
}06-03-2025 Réduction de capital de 99.157,41 € à 198.314,82 €
- €297.472,23 → €198.314,82
Détails techniques
{
"events": [
{
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},
{
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}
],
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.792.467",
"name_full": "ROBOSOFT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"uitgifte akte 17/01/2025",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 800,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 198314.82,
"voting_rights_per_share": 1.0
}
]
}06-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-03-04",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "ROBOSOFT",
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"name_full_before": "ROBOSOFT",
"current_zetel_raw": "Rozendaalstraat 6, 8900 Ieper",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het artikel wordt vervangen door de nieuwe tekst die het kapitaal van \u20AC 198.314,82 vaststelt, verdeeld in 800 aandelen met stemrecht.",
"new_text": "ARTIKEL VIJF \u2013 KAPITAAL - KAPITAALVERHOGING\nHet maatschappelijk kapitaal bedraagt honderd achtennegentigduizend driehonderd veertien euro \ntwee\u00EBntachtig eurocent (\u20AC 198.314,82), en is verdeeld in achthonderd (800) aandelen met stemrecht,\nen zonder aanduiding van nominale waarde die ieder een gelijk deel in het kapitaal\nvertegenwoordigen.",
"change_kind": "replaced",
"article_title": "KAPITAAL - KAPITAALVERHOGING",
"article_number": "5"
}
],
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},
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"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De akte regelt de inkoop en vernietiging van 400 eigen aandelen, wat leidt tot een kapitaalvermindering. Hierop worden de statuten aangepast om de nieuwe kapitaalstructuur te reflecteren.",
"capital_structure_change": {
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"eigen_aandelen_vernietigen",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 800,
"shares_before": 1200,
"capital_after_eur": 198314.82,
"capital_before_eur": 297472.23,
"share_classes_after": [
{
"count": 800,
"label": "aandelen met stemrecht",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel in het kapitaal.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-07-24",
"previous_mb_reference": "24155340"
}
}05-12-2024 2 démissionnaires
- NV HEMAG — Bestuurder
- Francky Havegeer — Vaste vertegenwoordiger
Détails techniques
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},
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},
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"evidence_quote": "Rechtspersoon NV HEMAG heeft Francky Havegeer, met woonplaats te 8800 Oekene leperseweg 144, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 25/10/2024.",
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},
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},
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"evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA ACCOUNTANCY, rechtspersoon met zetel te 8800 Roeselare, Heirweg 198, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
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},
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"name": "Marlies Deman",
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},
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},
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"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Marlies Deman, aangestelde van NV TITECA ACCOUNTANCY, tekenen.",
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},
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},
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{
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}
],
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}29-10-2024 Rachat d'actions propres
Détails techniques
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}25-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
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}13-02-2023 Jan Degryse nommé commissaire
- Jan Degryse — Commissaris
Détails techniques
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}26-01-2004 Changement au sein de l'organe d'administration
Détails techniques
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}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 | ROBOSOFT |