SABRIK
SABRIK est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1991 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 | 34 ans |
| Sites | 1 |
| Publications | 4 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 22-07-2025 | 2025-00309520 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00264936 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00288521 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20269235 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26600292 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-18100531 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-22600373 |
| 30-06-2017 | volledig | 08-12-2017 | 2017-71400361 |
| 30-06-2016 | volledig | 15-12-2016 | 2016-70500307 |
| 30-06-2015 | volledig | 08-12-2015 | 2015-68400523 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 21-12-1991 |
| Status | Actif |
| Code postal | 8902 |
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. |
|---|---|---|---|---|
| 33036B0320/00L000 | Flandre | 2,2 ha | 1 · 383 m² | 8,6 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.
03-09-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-03",
"filing_date": "2024-08-30",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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},
"bedrijfsrevisor": {
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"firm_name": "Moore Audit BV",
"ibr_number": null,
"individual_name": "Kristof Planquette"
},
"subject_company": {
"kbo": "0446.100.426",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "SABRIK",
"current_zetel_raw": "Zandvoordestraat 91 8902 Ieper",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0668.583.386",
"holder_name": "Tvt Accountancy",
"scope_categories": [
"kbo",
"btw",
"ubo",
"estox"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt gewijzigd naar \u20AC 108.000,00, vertegenwoordigd door 40 aandelen met stemrecht.",
"new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal bedraagt honderdenachtduizend euro (\u20AC 108.000,00).\nHet wordt vertegenwoordigd door veertig (40) aandelen met stemrecht, zonder aanduiding van de\nnominale waarde, volledig geplaatst.",
"change_kind": "amended",
"article_title": "Kapitaal van de vennootschap",
"article_number": "5"
}
],
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},
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"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 40,
"shares_before": 40,
"capital_after_eur": 108000.0,
"capital_before_eur": 108000.0,
"share_classes_after": [
{
"count": 40,
"label": "aandelen in volle eigendom",
"rights_summary": "volle eigendom",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}03-09-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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{
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"reason": "end_of_term",
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"via_org": {
"kbo": "0743.969.511",
"name": "CAERENBERG CONSULTING BV",
"address": "Vrijheid 47, 9500 Geraardsbergen",
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},
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"decharge_status": "pending_next_agm",
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},
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{
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{
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"via_org": {
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"name": "FEWO",
"address": "Sint Janstraat 6, 8920 Langemark-Poelkapelle",
"country": "BE",
"legal_form": "BV"
},
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},
{
"kind": "substantive_delegation",
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"name": "CLAUS Rik",
"address": "Zandvoordestraat 91, 8902 Zillebeke",
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},
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "DUMOULIN Sabine",
"address": "Zandvoordestraat 91, 8902 Zillebeke",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0743.969.511",
"name": "CAERENBERG CONSULTING BV",
"address": "Vrijheid 47, 9500 Geraardsbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.583.386",
"name": "Tvt Accountancy",
"address": "Boulevard Industriel (Com) 1A, 7780 Comines-Warneton",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "Tom Degryse",
"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-03",
"filing_date": "2024-08-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.100.426",
"name_full": "SABRIK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Degryse",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag bestuursorgaan inbreng in natura",
"Controle verslag revisor inbreng in natura"
],
"corrected_publication_numac": null
}26-06-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan Vandenweghe",
"firm_city": null,
"firm_name": null,
"office_city": "Zonnebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-26",
"filing_date": "2024-06-18",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Er is geen verplichting tot opmaak van een splitsingsverslag, maar er dienen inbrengverslagen te worden opgemaakt door de bedrijfsrevisor en het bestuursorgaan van de Verkrijgende Vennootschap.",
"articles": [
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "NV SABRIK",
"role": "recipient",
"address": "8902 Zillebeke, Zandvoordestraat 91",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0837.213.136",
"name": "DUMOULIN - COMINES",
"role": "demerged",
"address": "7780 Komen, Rue du Textile 22",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:4",
"12:59",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "A deel van het vermogen van de Af Te Splitsen Vennootschap, waaronder materi\u00EBle vaste activa zoals een bedrijfsgebouw en eigen vermogen, wordt afgesplitst naar de Verkrijgende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0446.100.426",
"name_full": "SA DUMOULIN - COMINES",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De NV SABRIK heeft een voorstel ingediend voor een parti\u00EBle splitsing van de SA DUMOULIN - COMINES. Een deel van het vermogen van de laatste vennootschap wordt overgedragen aan SABRIK, die 100% van de aandelen van DUMOULIN - COMINES in eigendom heeft. De overdragende vennootschap blijft bestaan.",
"co_filed_documents": [
"Voorstel tot Parti\u00EBle Splitsing en haar bijlagen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2024 Restructuration des classes d'actions
Détails techniques
{
"events": [
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"subscribers": [
{
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}
],
"share_emission": {
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"with_new_shares": true,
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"issue_price_per_share_eur": null
},
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2024-06-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-12"
},
"bedrijfsrevisor": {
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"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
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"name_full": "SABRIK",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"Voorstel tot Parti\u00EBle Splitsing",
"haar bijlage"
],
"shareholders_after": [],
"share_classes_after": []
}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 | SABRIK |