SANITARY OFFICES
La probabilité de faillite calculée de SANITARY OFFICES sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2020 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 | 6 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | verkort | 31-03-2026 | 2026-00073789 |
| 30-09-2024 | verkort | 25-04-2025 | 2025-00080683 |
| 30-09-2023 | verkort | 15-01-2024 | 2024-00002906 |
| 30-09-2022 | verkort | 13-01-2023 | 2023-20558597 |
| 30-09-2021 | verkort | 11-01-2022 | 2022-00900348 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 17-07-2020 |
| Status | Actif |
| Code postal | 9810 |
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 |
| 44048B0426/00G000 | Flandre | 1 155 m² | 1 · 26 m² | 7,0 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.
16-12-2024 Transfert du siège social de Gent à Nazareth
- FOREESTELAAN 80 - 9000 GENT → Axeldreef 1B, 9810 Nazareth
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Axeldreef 1B, 9810 Nazareth",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Axeldreef",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "1B",
"locality_suffix": null
},
"old_address": {
"raw": "FOREESTELAAN 80 - 9000 GENT",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Foreestelaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "mixed",
"pub_date": "2024-12-16",
"filing_date": "2024-12-05",
"act_kind_objet": "ONTSLAG EN BENOEMING (GEDELEGEERD) BESTUURDER(S) - ZETELVERPLAATSING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-10-21",
"unanimous": null
},
"subject_company": {
"kbo": "0750.829.092",
"name_full": "SANITARY OFFICES",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Heyse",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van 21/10/2024",
"Uittreksel uit de besluiten van de enige bestuurder de dato 21/10/2024"
]
}21-05-2024 1 administrateur nommé, 1 démissionnaire
- Mario Van Gasse, Bestuurder
- Forsite BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Forsite BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-19",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Forsite BV, vast vertegenwoordigd door Mario Van Gasse, als bestuurder van de Vennootschap, en dit met ingang van 19 december 2023 en heeft dit ontslag aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Mario Van Gasse",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0539.860.527",
"name": "Mario Van Gasse BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om volgende (rechts)persoon te benoemen als bestuurder van de Vennootschap: \u2022Maro Van Gasse BV, woonstkeuze doende op de zetel van de Vennootschap en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0539.860.527, vast vertegenwoordigd door de heer Mario",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Mario Van Gasse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Mario Van Gasse BV, vast vertegenwoordigd door de heer Mario Van Gasse, aanvaardt zijn mandaat als bestuurder en verklaart geen weet te hebben van enig feit dat de uitoefening van zijn mandaat zou kunnen verhinderen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Demets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0750.829.092",
"name": "Sanitary Offices NV",
"address": "Foreestelaan 80, 9000 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sanitary Offices NV vast vertegenwoordigd door Exspeca BV dagelijks bestuurder, vertegenwoordigd door vaste vertegenwoordiger Peter Demets",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0750.829.092",
"name_full": "Sanitary offices",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Exspeca BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2023 1 administrateur nommé, 2 démissionnaires
- Jan Ollevier, Gedelegeerd bestuurder
- Jan Ollevier, Gedelegeerd bestuurder
- Jan Ollevier, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Ollevier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TRADESCO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders stellen op heden vast dat TRADESCO BV, vast vertegenwoordigd door de heer Jan Ollevier ontslag neemt als (delegeerd DestuuRdeR",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TRADESCO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-22",
"evidence_quote": "De raad van bestuur stelt op heden vast dat het mandaat als bestuurder van TRADESCO BV, vast vertegenwoordigd door de heer Jan Ollevier, een einde zal nemen op 22 december 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-22"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Ollevier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0448.192.656",
"name": "SAKOLAKI NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft daarom beslist orn aan SAKOLAKI NV, woonstkeuze doende op de zetel van de Vennootschap en geregistreerd in de Kruispuntbank van Ondememingen onder nummer 0448.192.656, vast vertegenwoordigd door de heer Jan Ollevier (hierna genoemd \u0022SAKOLAKI NV\u0022), het dagelijks bestuur van ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Ollevier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0448.192.656",
"name": "SAKOLAKI NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist dat het mandaat van de gedelegeerd bestuurder onbezoldigd zal zijn.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0750.829.092",
"name_full": "Sanitary Offices",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0750.829.092",
"org_name": "Sanitary Offices NV",
"person_name": null,
"org_rep_person_name": "Jan Ollevier",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2022 Pauliie var Pottelsberghelaan nommé commissaire
- Pauliie var Pottelsberghelaan, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0446.334.711",
"name": "Pauliie var Pottelsberghelaan",
"address": "Pauliie var Pottelsberghelaan 12",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Errist \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Errist \u0026 Young Bedrijfsrevisoren BV - met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9051 Gent,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"name": "Pauliie var Pottelsberghelaan",
"address": "Pauliie var Pottelsberghelaan 12",
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},
"reason": null,
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"name": "Errist \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Het mardaat van de commissaris zal eer\u0131 eirnde riemen onmiddellijk",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "0446.334.711",
"name": "Pauliie var Pottelsberghelaan",
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"profession": "bedrijfsrevisor",
"birth_place": null
},
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"kbo": null,
"name": "Errist \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "zal jaarlijks worden ge\u00EFndexeerd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-17",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0750.829.092",
"name_full": "Sanitary Offices",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tradesco NV",
"person_name": null,
"org_rep_person_name": "Jan Ollevier",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | SANITARY OFFICES |