Selas
La probabilité de faillite calculée de Selas sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2014 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 | 11 ans |
| Sites | 2 |
| 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 | 29-05-2026 | 2026-00128521 |
| 31-12-2024 | verkort | 23-05-2025 | 2025-00102531 |
| 31-12-2023 | verkort | 16-05-2024 | 2024-00088790 |
| 30-09-2022 | micro | 21-03-2023 | 2023-00045022 |
| 30-09-2021 | micro | 28-03-2022 | 2022-09400103 |
| 30-09-2020 | micro | 19-03-2021 | 2021-08100482 |
| 30-09-2019 | micro | 17-03-2020 | 2020-07000095 |
| 30-09-2018 | micro | 19-03-2019 | 2019-07500423 |
| 30-09-2017 | micro | 22-03-2018 | 2018-07600446 |
| 30-09-2016 | verkort | 23-03-2017 | 2017-07200198 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SRL(610) |
| Date de constitution | 23-12-2014 |
| Status | Actif |
| Code postal | 2275 |
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. |
|---|---|---|---|---|
| 13019D0017/00G000 | Flandre | 958 m² | 1 · 181 m² | 11,3 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.
09-09-2025 2 administrateurs nommés, 1 démissionnaire
- Ignace De Paepe, Niet-statutair bestuurder
- Sofie Mombaerts, Advocaat
- Serge Gregoir, Niet-statutair bestuurder
Détails techniques
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"role": "niet_statutair",
"person": {
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"name": "Serge Gregoir",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": {
"kbo": "0746.776.868",
"name": "Capital@PRO BV",
"address": "Lindenboslaan 12 te 2630 Aartselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-19",
"evidence_quote": "De bijzondere algemene vergadering van de aandeelhouders neemt kennis van het vrijwillig ontslag van Capital@PRO BV, Lindenboslaan 12 te 2630 Aartselaar, met ondernemingsnummer 0746.776.868, vast vertegenwoordigd door Dhr. Serge Gregoir, als niet-statutaire bestuurder. Dit ontslag heeft gevolg met i",
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"name": "Ignace De Paepe",
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},
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"subkind": "regular",
"via_org": {
"kbo": "1003.164.892",
"name": "MG RE Investment BV",
"address": "Esplanade Oscar Van de Voorde 1 te 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-19",
"evidence_quote": "De bijzondere algemene vergadering van de aandeelhouders heeft beslist om als nieuwe niet-statutaire bestuurder aan te wijzen vanaf 19/06/2025: MG RE Investment BV, ON 1003 164 892, Esplanade Oscar Van de Voorde 1 te 9000 Gent, vast vertegenwoordigd door Dhr. Ignace De Paepe Het mandaat geldt voor e",
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},
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt de bestuurder en de vaste vertegenwoordiger kwijting verleend voor de uitoefening van hun respectievelijke mandaat.",
"decharge_status": "granted",
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{
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"name": "Serge Gregoir",
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"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0746.776.868",
"name": "Capital@PRO BV",
"address": "Lindenboslaan 12 te 2630 Aartselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt de bestuurder en de vaste vertegenwoordiger kwijting verleend voor de uitoefening van hun respectievelijke mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Sofie Mombaerts",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Intinya Law",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten unaniem om volmacht te verlenen aan Mr. Sofie Mombaerts, advocaat bij Intinya Law individueel en met recht van indeplaatsstelling, tot het verrichten van alle formaliteiten die noodzakelijk of nuttig zijn ten gevolge van de beslissingen van de algemene vergadering, onder ",
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],
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.706.314",
"name_full": "SELAS",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Sofie Mombaerts",
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"person_role_at_subject": "advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2024 2 démissionnaires
- CommV KEM, Bestuurder
- BV MIGSOFFICE.COM, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0511.956.397",
"name": "CommV KEM",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"evidence_quote": "Tijdens de algemene vergadering van 22/08/2024 bieden volgende bestuurders hun ontslag aan: -CommV KEM vertegenw. door Kristof Eykens, met ondernemingsnummer 0511.956.397",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0475.683.050",
"name": "BV MIGSOFFICE.COM",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tijdens de algemene vergadering van 22/08/2024 bieden volgende bestuurders hun ontslag aan: -BV MIGSOFFICE.COM vertegenw. door Micha\u00EBl Demeuse, met ondernemingsnummer 0475.683.050",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-24",
"filing_date": "2024-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.706.314",
"name_full": "Selas",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.727.836",
"org_name": "Verschaeren \u0026 Mertens BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag algemene vergadering d.d. 22/08/2024"
],
"corrected_publication_numac": null
}07-03-2024 2 administrateurs nommés
- Jan Degryse, Voorzitter
- Serge Gregoir, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
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"name": "Jan Degryse",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-15",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 15/01/2024 blijkt dat de vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nu",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "decharge_granted",
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},
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},
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},
{
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},
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},
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"evidence_quote": "De NV CALLENS VANDELANOTTE duidt de heer Jan Degryse, ingeschreven bij het IBR onder het nummer A01695, aan als haar vaste vertegenwoordiger.",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Lille",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-07",
"filing_date": "2024-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-15",
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}
],
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"subject_company": {
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},
"publication_proxy": {
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"org_rep_person_name": "Serge Gregoir",
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},
"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 | Selas |