SANICOOP
La probabilité de faillite calculée de SANICOOP sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2012 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 | 14 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 13 |
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 | verkort | 29-08-2025 | 2025-00451326 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00444032 |
| 31-12-2022 | verkort | 09-08-2023 | 2023-00330920 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20262445 |
| 31-12-2020 | verkort | 24-08-2021 | 2021-52800580 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-24900198 |
| 31-12-2018 | verkort | 01-07-2019 | 2019-26600216 |
| 31-12-2017 | verkort | 27-09-2018 | 2018-65300354 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-37700428 |
| 31-12-2015 | verkort | 07-07-2016 | 2016-28800201 |
-
BRICKS & TOOLSPersonne moraleAdministrateur· repr. perm.: Kristof ThysActe Moniteur 21119521 (07-10-2021)Actif07-10-2021 → auj.
-
NSR-HOLDINGPersonne moraleAdministrateur· repr. perm.: Charlie BausActe Moniteur 21119521 (07-10-2021)Actif07-10-2021 → auj.
-
WARA SHOPPersonne moraleAdministrateur· repr. perm.: Oliver StrauvenActe Moniteur 19019916 (07-02-2019)Actif07-02-2019 → auj.
-
Deckers BouwmaterialenPersonne moraleAdministrateur· repr. perm.: Wouter DeckersActe Moniteur 19019916 (07-02-2019)Actif28-08-2018 → auj.
-
CB HoldingPersonne moraleAdministrateur délégué· repr. perm.: Charlie BausActe Moniteur 17010002 (18-01-2017)Actif18-01-2017 → auj.
Anciens dirigeants (3)
-
CB HOLDINGPersonne moraleAdministrateur· repr. perm.: Charlie BausActe Moniteur 19019916 (07-02-2019)Ancien07-02-2019 → 07-10-2021
2 événements
- 07-10-2021 Démission· Administrateur
- 07-02-2019 Mandat renouvelé· Administrateur
-
CEVO MARKETPersonne moraleAdministrateur· repr. perm.: Kristof THYSActe Moniteur 19019916 (07-02-2019)Ancien— → 28-08-2018
-
Kajaka bvbaPersonne moraleAdministrateur délégué· repr. perm.: Peter KriekemansActe Moniteur 17010002 (18-01-2017)Ancien— → 18-01-2017
| NACE primaire | Commerce de gros(46431) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-04-2012 |
| Status | Actif |
| Code postal | 2260 |
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. |
|---|---|---|---|---|
| 13052A0317/00A002 | Flandre | 781 m² | 1 · 127 m² | 11,8 m · 3 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.
15-10-2025 Transfert du siège social de Grobbendonk à Westerlo
- Nachtegalendreef 32, 2280 Grobbendonk → Jaak Lemmenslaan 53/1, 2260 Westerlo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jaak Lemmenslaan 53/1, 2260 Westerlo",
"city": "Westerlo",
"region": "vlaams_gewest",
"street": "Jaak Lemmenslaan",
"country": "BE",
"postcode": "2260",
"box_number": null,
"street_number": "53/1",
"locality_suffix": null
},
"old_address": {
"raw": "Nachtegalendreef 32, 2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Nachtegalendreef",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": "2025-10-07",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-29",
"unanimous": null
},
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0739.577.389",
"org_name": "BV IBB KEMPEN",
"person_name": "Sien Dams",
"org_rep_person_name": "Sien Dams",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}15-10-2025 Transfert du siège social de Grobbendonk à Westerlo
- Nachtegalendreef 32, 2280 Grobbendonk → Jaak Lemmenslaan 53, 2260 Westerlo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Westerlo",
"region": null,
"street": "Jaak Lemmenslaan",
"country": "BE",
"postcode": "2260",
"box_number": "1",
"street_number": "53"
},
"old_address": {
"city": "Grobbendonk",
"region": null,
"street": "Nachtegalendreef",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "32"
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Nachtegalendreef 32, 2280 Grobbendonk naar Jaak Lemmenslaan 53/1, 2260 Westerlo, en dit vanaf 01/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "BV"
}
}07-10-2021 2 administrateurs nommés, 1 démissionnaire
- Charlie Baus — Bestuurder
- Kristof Thys — Bestuurder
- Charlie Baus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlie Baus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823353321",
"name": "CB-Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De besloten vennootschap \u0022CB-Holding BV\u0022 met maatschappelijke zetel te Hommelvennestraat 12, 3500 Hasselt en ondernemingsnummer BE 0823.353.321 met als vaste vertegenwoordiger Charlie Baus te ontslaan als bestuurder en haar volledige decharge te verlenen over haar mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlie Baus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759414582",
"name": "NSR-Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De besloten vennootschap \u0022NSR-Holding BV\u0022, met maatschappelijke zetel te Lourdeskapelstraat 15/25, 3600 Genk en ondernemingsnummer BE 0759.414.582 met als vaste vertegenwoordiger Charlie Baus ... Te benoemen als bestuurders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Thys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759461302",
"name": "Bricks \u0026 Tools BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De besloten vennootschap \u0022Bricks \u0026 Tools BV\u0022, met maatschappelijke zetel te Jaak Lemmenslaan 53 bus 1 ,2260 Westerlo en ondernemingsnummer BE 0759.461.302 met als vaste vertegenwoordiger Kristof Thys. Te benoemen als bestuurders."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "BV"
}
}07-10-2021 Transfert du siège social de Hasselt à Grobbendonk
- Hommelvennestraat 12, 3500 Hasselt → Nachtegalendreef 32, 2280 Grobbendonk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grobbendonk",
"region": null,
"street": "Nachtegalendreef",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Hommelvennestraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "12"
},
"effective_date": "2021-08-19",
"evidence_quote": "3) De maatschappelijke zetel van de vennootschap te verplaatsen naar de Nachtegalendreef 32, 2280 Grobbendonk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "BV"
}
}08-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "CVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "de optredende notaris",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-03-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "CVBA"
}
}09-03-2020 Transfert du siège social au sein de Hasselt
- Alverbergstraat 67, 3500 Hasselt → Hommelvennestraat 12, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Hommelvennestraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Alverbergstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "67"
},
"effective_date": "2020-01-08",
"evidence_quote": "Bij beslissing van de bestuuders wordt de maatschappelijke zetel van de vennootschap met ingang vana\u0165 8 januari 2020 overgebracht naar: Hommelvennestraat 12 3500 Hasselt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "CVBA"
}
}07-02-2019 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- Wouter Deckers — Bestuurder
- Kristof THYS — Bestuurder
- Charlie Baus — Bestuurder
- Oliver Strauven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlie Baus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823353321",
"name": "CB HOLDING BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLOTEN om expliciet, en voor zover als nodig, te bevestigen en te bekrachten dat beslist werd om volgende bestuurders te herbenoemen: I. CB HOLDING BVBA, met ondernemingsnummer 0823.353.321, gelegen te 3500 Hasselt, Alverbergstraat 67/9 en vertegenwoordigd door haar vaste vertegenwoordiger de heer"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver Strauven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407626959",
"name": "WARA SHOP NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLOTEN om expliciet, en voor zover als nodig, te bevestigen en te bekrachten dat beslist werd om volgende bestuurders te herbenoemen: II. WARA SHOP NV, met ondernemingsnummer 0407.626.959, gelegen te 3600 Genk, Stalenstraat 86 en vertegenwoordigd door haar vaste vertegenwoordiger de heer Oliver St"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Deckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413602357",
"name": "DECKERS BOUWMATERIALEN NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-28",
"evidence_quote": "en BESLOTEN om vanaf 28.08.2018 te benoemen als nieuwe bestuurder: III. DECKERS BOUWMATERIALEN NV, met ondernemingsnummer 0413.602.357, gelegen te 3650 Elen, Rijksweg 881 en vertegenwoordigd door haar vaste vertegenwoordiger de heer Wouter Deckers."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof THYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415684590",
"name": "CEVO MARKET NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-28",
"evidence_quote": "VASTGESTELD dat het bestuursmandaat van CEVO MARKET NV, met ondernemingsnummer 0415.684.590 en vertegenwoordigd door haar vaste vertegenwoordiger de heer Kristof THYS, dan wel het eventuele mandaat van CG INVEST GCV (in zoverre deze CEVO MARKET zou hebben vervangen als bestuurder), vertegenwoordigd "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "CVBA"
}
}09-02-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-01-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-01-2017 1 administrateur nommé, 1 démissionnaire
- Charlie Baus — Gedelegeerd bestuurder
- Peter Kriekemans — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Kriekemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kajaka bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het ontslag van Kajaka bvba vertegenwoordigd door Peter Kriekemans wordt aanvaard, er wordt kwijting verleend over het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlie Baus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CB Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CB holding vertegenwoordigd door Charlie Baus, Alverbergstraat 67/9, 3500 Hasselt wordt aangesteld als gedelegeerd bestuurd, zijn mandaat loopt tot 26/04/2018 evenals zijn mandaat als bestumer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "CVBA"
}
}18-01-2017 Transfert du siège social de Houthalen à Hasselt
- Centrum Zuid, 3530 Houthalen → Alverbergstraat 67, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Alverbergstraat",
"country": "BE",
"postcode": "3500",
"box_number": "9",
"street_number": "67"
},
"old_address": {
"city": "Houthalen",
"region": null,
"street": "Centrum Zuid",
"country": "BE",
"postcode": "3530",
"box_number": "4",
"street_number": null
},
"effective_date": "2016-12-29",
"evidence_quote": "Ingevolge de beslissing van de gedelegeerd bestuurder d.d. 29/12/2016 blijkt dat vanaf 29/12/2016 de maatschappelijke zetel van Sanicoop CVBA wordt verplaatst van Centrum Zuid 3023 bus 4 te 3530 Houthalen naar Alverbergstraat 67/9, 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "CVBA"
}
}17-09-2014 Transfert du siège social de Genk à Houthalen
- Reinpadstraat 225, 3600 Genk → Centrum Zuid 3023, 3530 Houthalen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Houthalen",
"region": null,
"street": "Centrum Zuid",
"country": "BE",
"postcode": "3530",
"box_number": "4",
"street_number": "3023"
},
"old_address": {
"city": "Genk",
"region": null,
"street": "Reinpadstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "225"
},
"effective_date": "2014-07-28",
"evidence_quote": "Ingevolge de beslissing van de Gedelegeerd Bestuurder d.d. 28.07.2014 blijkt dat vanaf 28.07.2014 de maatschappelijke zetel van SANICOOP CVBA werd verplaatst van Reinpadstraat 225, 3600 Genk naar: Centrum Zuid 3023 bus 4 te 3530 Houthalen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "CVBA"
}
}14-05-2012 Constitution d'une société (Comm.VA)
Détails techniques
{
"kind": "oprichting",
"seat": "3600 Genk, Reinpadstraat 225",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0407.626.959",
"name": "WARA SHOP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0407.626.959",
"holder_org_name": "WARA SHOP",
"contribution_type": "cash",
"amount_paid_in_eur": 6250,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 6250,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0415.684.590",
"name": "CEVO MARKET"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0415.684.590",
"holder_org_name": "CEVO MARKET",
"contribution_type": "cash",
"amount_paid_in_eur": 6250,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 6250,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0480.135.647",
"name": "KAJAKA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0480.135.647",
"holder_org_name": "KAJAKA",
"contribution_type": "cash",
"amount_paid_in_eur": 6250,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 6250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18750,
"subject_company": {
"kbo": "0845.590.273",
"name_full": "SANICOOP",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2012-04-26",
"post_incorporation_mandates": []
}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 | SANICOOP |