SANIBRIK
La probabilité de faillite calculée de SANIBRIK sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 22-08-2025 | 2025-00400158 |
| 31-12-2023 | micro | 04-07-2024 | 2024-00207315 |
| 31-12-2022 | micro | 02-06-2023 | 2023-00115239 |
| 31-12-2021 | micro | 24-02-2022 | 2022-06400050 |
| 31-12-2020 | micro | 06-05-2021 | 2021-13400560 |
| 31-12-2019 | micro | 21-10-2020 | 2020-62200515 |
| 31-12-2018 | micro | 22-08-2019 | 2019-50100083 |
| 31-12-2017 | micro | 31-08-2018 | 2018-58800479 |
| 31-12-2016 | micro | 31-08-2017 | 2017-57300095 |
| 31-12-2015 | verkort | 13-09-2016 | 2016-59800496 |
-
Karen WelkenhuysenAdministrateurActe Moniteur 24109729 (19-07-2024)Actif10-07-2024 → auj.
Anciens dirigeants (1)
-
Ramon PenningerAdministrateurActe Moniteur 24109729 (19-07-2024)Ancien- → 10-07-2024
| NACE primaire | Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains(68203) |
| Forme juridique | SRL(610) |
| Date de constitution | 10-08-1993 |
| Status | Actif |
| Code postal | 3590 |
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. |
|---|---|---|---|---|
| 71011A0091/00F000 | Flandre | 3 252 m² | 1 · 544 m² | 8,4 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 6 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.
07-07-2025 Changement au sein de l'organe d'administration
Détails techniques
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"name": "Michelle Lhomme",
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"subkind": "additional",
"via_org": {
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"name": "Lhomme Veterinary",
"address": "3590 Diepenbeek, Heidestraat 139",
"country": "BE",
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],
"notary": {
"name": "Filip Junius",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2025-06-20",
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"co_filed_documents": [
"een expeditie van de akte",
"een onderhandse volmacht",
"de geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan opgesteld bij toepassing van artikel 5.101 Wetboek van vennootschappen en verenigingen"
],
"corrected_publication_numac": null
}19-07-2024 6 administrateurs nommés, 1 démissionnaire
- Karen Welkenhuysen, Bestuurder
- Geert Hayen, Dagelijks bestuur
- Stefan Jacobs, Dagelijks bestuur
- Amber Rogiers, Dagelijks bestuur
- Simge Vatanlar, Dagelijks bestuur
- Monard Law BV, Dagelijks bestuur
- Ramon Penninger, Bestuurder
Détails techniques
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"role": "bestuurder",
"person": {
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"name": "Ramon Penninger",
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},
"reason": "end_of_term",
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-10",
"evidence_quote": "6. Ontslag van de heer Ramon Penninger als bestuurder\nDe aandeelhouders beslissen om, met ingang vanaf heden, een einde te stellen aan het bestuursmandaat\nvan de heer Ramon Penninger als bestuurder.",
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"effective_date_qualifier": "immediate"
},
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"compensated": null,
"effective_date": "2024-07-10",
"evidence_quote": "7. Benoeming van mevrouw Karen Welkenhuysen als bestuurder\nDe vergadering beslist om mevrouw Karen Welkenhuysen te benoemen als bestuurder voor een\nonbepaalde duur, dit vanaf heden.",
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"effective_date": "2024-07-10",
"evidence_quote": "Het bestuursorgaan is bijgevolg vanaf heden samengesteld als volgt:\n- Lhomme Veterinary BV, vast vertegenwoordigd door mevrouw Michelle Lhomme;",
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},
{
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"name": "Tom Hendrickx",
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},
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"compensated": null,
"effective_date": "2024-07-10",
"evidence_quote": "Het bestuursorgaan is bijgevolg vanaf heden samengesteld als volgt:\n- Lhomme Veterinary BV, vast vertegenwoordigd door mevrouw Michelle Lhomme;\n- Tom Hendrickx;",
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"name": "Luc Nagels",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ine Meuwis",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
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"compensated": null,
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"evidence_quote": "Het bestuursorgaan is bijgevolg vanaf heden samengesteld als volgt:\n- Lhomme Veterinary BV, vast vertegenwoordigd door mevrouw Michelle Lhomme;\n- Tom Hendrickx;\n- Luc Nagels\n- Ine Meuwis; en",
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},
{
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"role": "dagelijks_bestuur",
"person": {
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"name": "Geert Hayen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "8. Volmacht\nDe algemene vergadering verleent volmacht aan Geert Hayen, Stefan Jacobs, Amber Rogiers, Simge\nVatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
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},
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},
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"effective_date": null,
"evidence_quote": "8. Volmacht\nDe algemene vergadering verleent volmacht aan Geert Hayen, Stefan Jacobs, Amber Rogiers, Simge\nVatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
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"name": "Amber Rogiers",
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"birth_place": null
},
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"subkind": null,
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},
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"effective_date": null,
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},
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},
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},
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},
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"evidence_quote": "8. Volmacht\nDe algemene vergadering verleent volmacht aan Geert Hayen, Stefan Jacobs, Amber Rogiers, Simge\nVatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
}
],
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},
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}| Dénomination légaleNL | SANIBRIK |
| AbréviationNL | A.G.P. Vandelaer - Vande Paer |