SDRE INVEST
La probabilité de faillite calculée de SDRE INVEST sur 12 mois est de 2,0% (moyen). L'entreprise est active depuis 2019 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 | 7 ans |
| Direction | 1 |
| 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 |
|---|---|---|---|
| 30-06-2025 | verkort | 15-12-2025 | 2025-00586236 |
| 31-12-2023 | verkort | 04-07-2024 | 2024-00236125 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00126625 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20121184 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-32400313 |
-
Hillewaere MarkAdministrateurActe Moniteur 24099760 (03-07-2024)Actif03-07-2024 → auj.
Anciens dirigeants (1)
-
Peter VermeirenAdministrateurActe Moniteur 24099760 (03-07-2024)Ancien- → 14-05-2024
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 03-07-2019 |
| Status | Actif |
| Code postal | 8790 |
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. |
|---|---|---|---|---|
| 34452B1150/00A000 | Flandre | 1,1 ha | 1 · 581 m² | 5,1 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 7 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.
03-07-2024 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Hillewaere Mark, Bestuurder
- Peter Vermeiren, Bestuurder
- BDO BEDRIJFSREVISOREN - BDO REVISEUR D'ENTREPRISES, Commissaris
Détails techniques
{
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"name": "Peter Vermeiren",
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},
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"compensated": null,
"effective_date": "2024-05-14",
"evidence_quote": "De vergadering stelt met ingang van 14 mei 2024 het vrijwillig ontslag vast van de heer Peter Vermeiren als bestuurder, ingediend per brief van 13 mei 2024;",
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},
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"evidence_quote": "De vergadering besluit om de heer Hillewaere Mark wonende te 2221 Booischot, Ter Laken 28A te benoemen als bestuurder voor een duurtijd van zes jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
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"via_org": {
"kbo": "0431.088.289",
"name": "BDO BEDRIJFSREVISOREN - BDO REVISEUR D\u0027ENTREPRISES",
"address": "1930 Zaventem, Da Vincilaan 9 bus E.6",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering besluit om de benoeming van de commissar\u00EDs van de vennootschap te bevestigen, zijnde de besloten vennootschap \u0022BDO BEDRIJFSREVISOREN - BDO REVISEUR D\u0027ENTREPRISES\u0022... en dit met ingang van 1 januari 2023 tot en met 30 juni 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-30"
},
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"effective_date_qualifier": "immediate"
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{
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
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}
],
"notary": {
"name": "Bruno MOERMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-02-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0729.716.053",
"name_full": "SDRE INVEST",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno MOERMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte d.d. 31 mei 2024",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-03-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-08",
"filing_date": "2024-02-28",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "CommV D83",
"role": "absorbed",
"address": "8790 Waregem, Vredestraat 53",
"is_foreign": false,
"legal_form": "Commanditaire vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NV SDRE INVEST",
"role": "acquiring",
"address": "8790 Waregem, Vredestraat 53",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van CommV D83, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, gaat over naar NV SDRE INVEST.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0729.716.053",
"name_full": "SDRE INVEST",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "NV SDRE INVEST en CommV D83 hebben overeenkomstig artikel 12:50 WVV een voorstel van fusie door overneming opgesteld. Het gehele vermogen van CommV D83 zal overgaan naar NV SDRE INVEST. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2024 voor rekening van NV SDRE INVEST.",
"co_filed_documents": [
"een origineel exemplaar van de ontslagbrief van de heer Kristof Verbiest d.d. 24 januari 2024",
"een origineel exemplaar van de notulen van de algemene vergadering d.d. 24 januari 2024",
"origineel getekend fusievoorstel d.d. 27 januari 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2022 3 administrateurs nommés rectificatif
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
- Kelly PATTYN, Gedelegeerd bestuurder
- Hannah DE PAERMENTIER, Gedelegeerd bestuurder
Détails techniques
{
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"address": "1831 Diegem, De Kleetlaan 2",
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"birth_place": null
},
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"subkind": "renewal",
"via_org": {
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"name": "Wim Van Gasse BVBA",
"address": "8400 Oostende, Distellaan 84",
"country": "BE",
"legal_form": "BVBA"
},
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},
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},
{
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},
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"effective_date_qualifier": null
}
],
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},
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},
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{
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"date": "2022-05-25",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0729.716.053",
"name_full": "SDRE Invest",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "19324843"
}| Dénomination légaleNL | SDRE INVEST |