Safuco
Safuco 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 2016 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 | 9 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 8 |
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 |
|---|---|---|---|
| 30-09-2025 | volledig | 28-01-2026 | 2026-00018776 |
| 30-09-2024 | volledig | 13-01-2025 | 2025-00003837 |
| 30-09-2024 | consolidatie | 13-01-2025 | 2025-00004671 |
| 30-09-2023 | volledig | 15-01-2024 | 2024-00002192 |
| 30-09-2023 | consolidatie | 16-01-2024 | 2024-00002705 |
| 30-09-2022 | volledig | 13-01-2023 | 2023-20558716 |
| 30-09-2022 | consolidatie | 20-01-2023 | 2023-00009546 |
| 30-09-2021 | volledig | 12-01-2022 | 2022-01000255 |
| 30-09-2021 | consolidatie | 05-01-2022 | 2022-00400423 |
| 30-09-2020 | volledig | 08-02-2021 | 2021-05100344 |
-
Blue Holdco BVPersonne moraleAdministrateur· repr. perm.: Blue Holdco BVActe Moniteur 25046364 (08-04-2025)Actif13-12-2024 → auj.
-
Actif13-12-2024 → auj.
Anciens dirigeants (8)
-
Exspeca BVPersonne moraleAdministrateur· repr. perm.: Peter DemetsActe Moniteur 24157654 (05-11-2024)Ancien26-09-2024 → 13-12-2024
3 événements
- 13-12-2024 Démission· Administrateur
- 26-09-2024 Nommé· Administrateur
- 26-09-2024 Démission· Dagelijkse bestuurder
-
Hubris BVPersonne moraleAdministrateur· repr. perm.: Veerle HoebrechsActe Moniteur 24157654 (05-11-2024)Ancien26-09-2024 → 13-12-2024
2 événements
- 13-12-2024 Démission· Administrateur
- 26-09-2024 Nommé· Administrateur
-
Joris Van TroosAdministrateurActe Moniteur 24157654 (05-11-2024)Ancien- → 26-09-2024
-
Mario Van Gasse BVPersonne moraleAdministrateur· repr. perm.: Mario Van GasseActe Moniteur 24157654 (05-11-2024)Ancien- → 26-09-2024
-
Michiel DeturckAdministrateurActe Moniteur 24157654 (05-11-2024)Ancien- → 26-09-2024
| NACE primaire | Activités de société holding(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 10-11-2016 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44808H0746/00B000 | Flandre | 7 465 m² | 1 · 705 m² | 29,0 m |
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.
Nous connaissons 16 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
08-04-2025 5 administrateurs nommés, 4 démissionnaires
- DMTS BV, Bestuurder
- Blue Holdco BV, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Blue Holdco BV, Gedelegeerd bestuurder
- DMTS BV, Gedelegeerd bestuurder
- Hubris BV, Bestuurder
- Exspeca BV, Bestuurder
- Hubris BV, Bestuurder
Détails techniques
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"act_meta": {
"language": "nl",
"pub_date": "2025-04-08",
"filing_date": "2025-03-28",
"act_kind_objet": "Onderwerp akte:"
},
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}05-11-2024 7 administrateurs nommés, 6 démissionnaires
- Veerle Hoebrechs, Bestuurder
- Peter Demets, Bestuurder
- Evita Bassot, Dagelijks bestuur
- Andreas Depoortere, Dagelijks bestuur
- Maxime Jacobs, Dagelijks bestuur
- Jeroen De Braekeleer, Dagelijks bestuur
- Linklaters LLP, Dagelijks bestuur
- Michiel Deturck, Bestuurder
Détails techniques
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}03-10-2024 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
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}20-03-2023 Réduction de capital de 2.500.000 € à 84.500.000 €
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Détails techniques
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}23-02-2023 Act object · General meeting · Auditor appointment · Power of attorney
- Act object: Herbenoeming van bestuurders en commissaris · BELIVING
- Publication: 23/02/2023 · BELIVING
- Filing: 14/02/2023 · BELIVING
- General meeting: 16/12/2021 · BELIVING
- Auditor appointment: role: commissaris, term: 3 jaar, over de boekjaren afgesloten per 30/9/2022, 30/09/2023 en 30/09/2024, start_date: 16/12/2021 · Ernst & Young Bedrijfsrevisoren BV
- Power of attorney: scope: vertegenwoordigen tegenover de Ondernemingsloketten, de diensten van het rechtspersonenregister, de Kruispuntbank van de Ondernemingen ... inzake de herbenoeming van EY Bedrijfsrevisoren BV als commissaris · AD-Ministerie BV
- General meeting: 21/12/2021 · BELIVING
- Officer reappointment: role: bestuurder, end_date: jaarlijkse algemene vergadering ... in 2028, start_date: 2021-12-21 · SAFUCO NV
- Officer reappointment: role: bestuurder, end_date: jaarlijkse algemene vergadering ... in 2028, start_date: 2021-12-21 · FORSITE BV
- Officer reappointment: role: bestuurder, end_date: jaarlijkse algemene vergadering ... in 2028, start_date: 2021-12-21 · Michiel Deturck
- Officer reappointment: role: bestuurder, end_date: jaarlijkse algemene vergadering ... in 2028, start_date: 2021-12-21 · Joris Van Troos
- Officer appointment: role: A-bestuurder, start_date: 2021-12-21 · FORSITE BV
- Permanent representative · Jan Ollevier
- Permanent representative · Mario Van Gasse
- Mandate compensation: onbezoldigd · SAFUCO NV
- Mandate compensation: onbezoldigd · FORSITE BV
- Mandate compensation: onbezoldigd · Michiel Deturck
- Mandate compensation: onbezoldigd · Joris Van Troos
- Power of attorney: scope: vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten ... voor de uitvoering van bovenstaande besluiten · AD-Ministerie BV
Détails techniques
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}08-02-2023 4 administrateurs nommés, 2 démissionnaires, 4 reconduits
- SAKOLAKI NV, Gedelegeerd bestuurder
- FORSITE BV, Gedelegeerd bestuurder
- Michiel Deturck, Gedelegeerd bestuurder
- Joris Van Troos, Gedelegeerd bestuurder
- TRADESCO BV, Bestuurder
- FORSITE BV, Bestuurder
- SAKOLAKI NV, Bestuurder
- FORSITE BV, Bestuurder
Détails techniques
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}17-11-2022 Pauline van Pottels nommé commissaire
- Pauline van Pottels, Commissaris
Détails techniques
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}21-12-2021 Board meeting · Permanent representative · Officer resignation · Power of attorney
- Publication: 13/12/2021 · JUNTOO WEST-VLAANDEREN EN WALLONIË
- Filing: 13/12/2021 · JUNTOO WEST-VLAANDEREN EN WALLONIË
- Board meeting: 28/10/2021 · JUNTOO WEST-VLAANDEREN EN WALLONIË
- Permanent representative: role: vaste vertegenwoordiger, start_date: 01/10/2021 · Mieke Mouton
- Officer resignation: role: vaste vertegenwoordiger, end_date: 2021-10-01 · Jan Ollevier
- Power of attorney: scope: handelen en vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie teneinde daar een verzoek om wijziging van de inschrijving ... neer te leggen of publicaties te verrichten in het Belgisch Staatsblad · Ad-Ministerie BV
Détails techniques
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}| Dénomination légaleNL | Safuco |