SAN MARINO
La probabilité de faillite calculée de SAN MARINO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1970 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 | 55 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 11-06-2026 | 2026-00152337 |
| 30-09-2024 | verkort | 18-04-2025 | 2025-00071558 |
| 30-09-2023 | verkort | 28-03-2024 | 2024-00051409 |
| 30-09-2022 | verkort | 17-04-2023 | 2023-00059762 |
| 30-09-2021 | verkort | 31-03-2022 | 2022-09300235 |
| 30-09-2020 | verkort | 09-03-2021 | 2021-07100281 |
| 30-09-2019 | verkort | 27-03-2020 | 2020-07600208 |
| 30-09-2018 | verkort | 22-03-2019 | 2019-07500234 |
| 30-09-2017 | verkort | 20-03-2018 | 2018-07100045 |
| 30-09-2016 | verkort | 24-03-2017 | 2017-07000137 |
| NACE primaire | Commerce de détail d’autres articles de sport(47639) |
| Forme juridique | SA(014) |
| Date de constitution | 16-12-1970 |
| Status | Actif |
| Code postal | 8531 |
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. |
|---|---|---|---|---|
| 34017A0255/00B000 | Flandre | 1,5 ha | 1 · 7 062 m² | 7,4 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.
Nous connaissons 12 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.
07-10-2025 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-07",
"filing_date": "2025-10-03",
"act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-29",
"unanimous": null
},
"agm_change": {
"new_schedule": "eerste zaterdag van de maand juni om 14u",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "Artikel 21 van de statuten is vervangen door een nieuwe tekst die de algemene vergadering vastlegt op de eerste zaterdag van juni om 14u."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0407.819.375",
"name_full": "SAN MARINO",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte 29/09/2025",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "10-01",
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-06-2025 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-06-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.819.375",
"name_full_after": "SAN MARINO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SAN MARINO",
"current_zetel_raw": "Brugsesteenweg 44, 8531 Harelbeke",
"legal_form_before": "Besloten vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Orinn VIJNCKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte 19/12/2023",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid met een breed scala van activiteiten, waaronder beleggen, investeren, leningen verstrekken, advies en managementdiensten leveren, en het aanleggen en beheren van onroerend vermogen. De vennootschap mag haar doel verwezenlijken in Belgi\u00EB en het buitenland op alle manieren die het best geschikt acht.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}14-03-2025 2 administrateurs nommés, 3 reconduits
- Joost Ciers, Gedelegeerd bestuurder
- Geert Vanhalst, Gedelegeerd bestuurder
- Joost Ciers, Bestuurder
- Mieke Potteau, Bestuurder
- Geert Vanhalst, Bestuurder
Détails techniques
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"events": [
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},
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
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},
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}| Dénomination légaleNL | SAN MARINO |