Selo Belgium
La probabilité de faillite calculée de Selo Belgium sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2011 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 | 2 |
| 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 |
|---|---|---|---|
| 30-09-2025 | verkort | 31-03-2026 | 2026-00067606 |
| 30-09-2024 | verkort | 01-04-2025 | 2025-00059959 |
| 30-09-2023 | verkort | 18-05-2024 | 2024-00092208 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00407406 |
| 31-12-2021 | verkort | 12-10-2022 | 2022-20458118 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-35700570 |
| 31-12-2019 | verkort | 18-06-2020 | 2020-20100062 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-22500218 |
| 31-12-2017 | verkort | 13-09-2018 | 2018-63100575 |
| 31-12-2016 | volledig | 11-05-2017 | 2017-12000543 |
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Ventrum Holding B.V.Personne moraleAdministrateur· repr. perm.: Oskar NijkampActe Moniteur 24117849 (06-08-2024)Actif06-08-2024 → auj.
2 événements
- 06-08-2024 Nommé· Administrateur
- 06-08-2024 Nommé· Vertegenwoordigd door
-
VENTRUM HOLDINGPersonne moraleAdministrateur· repr. perm.: OSKAR NijkampActe Moniteur 23061580 (09-05-2023)Actif09-05-2023 → auj.
Anciens dirigeants (2)
-
GERT-JAN OOMSAdministrateurActe Moniteur 23061580 (09-05-2023)Ancien- → 20-04-2023
-
OSKAR NIJKAMPAdministrateurActe Moniteur 23061580 (09-05-2023)Ancien- → 20-04-2023
| NACE primaire | Commerce de gros de machines pour la production d'aliments, de boissons et de tabac(46641) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-10-2011 |
| Status | Actif |
| Code postal | 2880 |
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. |
|---|---|---|---|---|
| 12007C0461/00G000 | Flandre | 8 327 m² | 1 · 3 073 m² | 13,1 m · 1 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 9 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.
06-08-2024 4 administrateurs nommés
- Forvis Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises, Commissaris
- Van Havermaet Bedrijfsrevisoren, Commissaris
- Oskar Nijkamp, Bestuurder
- Oskar Nijkamp, Vertegenwoordigd door
Détails techniques
{
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"via_org": {
"kbo": "0428.837.889",
"name": "Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": "Bolwerklaan 21 b8, 1210 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het einde van het mandaat van de huidige commissaris",
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"kbo": "0434.036.891",
"name": "Van Havermaet Bedrijfsrevisoren",
"address": "Diepenbekerweg 65, 3500 Hasselt",
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},
"statutory": "statutair",
"compensated": true,
"effective_date": "2023-10-01",
"evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming als commissaris van de vennootschap met ingang van 1 oktober 2023 en voor een periode van 3 jaar",
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"evidence_quote": "Er wordt kwijting verleend voor de uitoefening van het mandaat",
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{
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],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-06",
"filing_date": "2024-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2021-09-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.715.232",
"name_full": "SELO BELGIUM",
"legal_form": "BV"
},
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}18-04-2024 Transfert du siège social au sein de Bornem
- Cesar Van Kerckhovenstraat(HIN) 110 bus 5-2880 Bornem → Rijksweg(BOR) 16-2880 Bornem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rijksweg(BOR) 16-2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Rijksweg",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "16",
"locality_suffix": "(BOR)"
},
"old_address": {
"raw": "Cesar Van Kerckhovenstraat(HIN) 110 bus 5-2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Cesar Van Kerckhovenstraat",
"country": "BE",
"postcode": "2880",
"box_number": "5",
"street_number": "110",
"locality_suffix": "(HIN)"
},
"effective_date": "2024-02-01",
"evidence_quote": "Met ingang van 1 februari 2024 wordt de zetel verplaatst naar Rijksweg(BOR) 16-2880 Bornem.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-18",
"filing_date": "2024-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-01",
"unanimous": null
},
"subject_company": {
"kbo": "0840.715.232",
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},
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},
"co_filed_documents": []
}09-05-2023 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- OSKAR Nijkamp, Bestuurder
- OSKAR NIJKAMP, Bestuurder
- GERT-JAN OOMS, Bestuurder
- OSKAR Nijkamp, Bestuurder
Détails techniques
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-04-20",
"evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag met onmiddellijke ingang van de volgende bestuurders: \u26ABde heer OSKAR NIJKAMP",
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},
{
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},
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"evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag met onmiddellijke ingang van de volgende bestuurders: \u26ABde heer GERT-JAN OOMS!",
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{
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"evidence_quote": "De enige aandeelhouder verleent voorlopige kwijting aan voornoemde bestuurders voor de uitvoering van hun mandaat als bestuurder tot op heden",
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},
{
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},
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"evidence_quote": "De enige aandeelhouder verleent voorlopige kwijting aan voornoemde bestuurders voor de uitvoering van hun mandaat als bestuurder tot op heden",
"decharge_status": "provisional",
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{
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"address": "Eektestraat 2A, 7575 AP Oldenzaal, Nederland",
"country": "NL",
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},
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"evidence_quote": "De enige aandeelhouder beslist om VENTRUM HOLDING, een besloten vennootschap naar Nederlands recht, met statutaire zetel te Oldenzaal, Nederland en kantoorhoudende te Eektestraat 2A, 7575 AP Oldenzaal, Nederland ingeschreven in het handelsregister van de Kamer van Koophandel onder het nummer 8482814",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "mandate_confirmation",
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},
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},
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"compensated": false,
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"evidence_quote": "Ventrum Holding B.V. verklaart zijn mandaat te aanvaarden en zal dit onbezoldigd uitoefenen.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
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"name": "Yannick Van den broeke",
"address": null,
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"profession": "advocaten",
"birth_place": null
},
"reason": null,
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"via_org": null,
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"evidence_quote": "De enige aandeelhouder beslist tevens een bijzondere volmacht te verlenen aan meester Yannick Van den broeke, meester Matthijs Troch en mevrouw Hilde Tobback, respectievelijk advocaten en medewerkster bij het advocatenkantoor Deloitte Legal - Lawyers, elk Individueel handelend en met macht van indep",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Matthijs Troch",
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"profession": "advocaten",
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},
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"evidence_quote": "De enige aandeelhouder beslist tevens een bijzondere volmacht te verlenen aan meester Yannick Van den broeke, meester Matthijs Troch en mevrouw Hilde Tobback, respectievelijk advocaten en medewerkster bij het advocatenkantoor Deloitte Legal - Lawyers, elk Individueel handelend en met macht van indep",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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},
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}
],
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},
"act_meta": {
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"filing_date": "2023-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-20",
"unanimous": true
}
],
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},
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"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | Selo Belgium |